ROTORTECH LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FIRST GAZETTE

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09/09/139 September 2013 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008597,00009010

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09/09/139 September 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013

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12/10/1212 October 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012

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27/09/1127 September 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011:LIQ. CASE NO.1

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT

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11/11/1011 November 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010:LIQ. CASE NO.1

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13/11/0913 November 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2009:LIQ. CASE NO.1

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01/07/091 July 2009 DIRECTOR RESIGNED SIMON PECK

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10/11/0810 November 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008:LIQ. CASE NO.1

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25/10/0725 October 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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17/09/0717 September 2007 STATEMENT OF AFFAIRS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: BOURN AIRFIELD BOURN CAMBRIGE CB3 7TQ

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08/12/068 December 2006 ADMINISTRATIVE RECEIVER'S REPORT

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11/09/0611 September 2006 APPOINTMENT OF RECEIVER/MANAGER

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/12/051 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/12/0424 December 2004 RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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13/11/0213 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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21/09/0121 September 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/008 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/03/0021 March 2000 AUDITOR'S RESIGNATION

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06/03/006 March 2000 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/04/992 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9916 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 SECRETARY RESIGNED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS; AMEND

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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22/10/9722 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/01/9721 January 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 SECRETARY RESIGNED

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 DIRECTOR RESIGNED

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22/10/9622 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9617 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9617 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9527 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9530 October 1995 DIRECTOR'S PARTICULARS CHANGED

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14/08/9514 August 1995 AUDITOR'S RESIGNATION

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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22/03/9522 March 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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08/02/958 February 1995 NEW DIRECTOR APPOINTED

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08/02/958 February 1995

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08/02/958 February 1995

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08/02/958 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/958 February 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 ADOPT MEM AND ARTS 31/10/94

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16/09/9416 September 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS; AMEND

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16/09/9416 September 1994

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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05/04/945 April 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/02/9425 February 1994

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25/02/9425 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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01/02/931 February 1993

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01/02/931 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 NEW DIRECTOR APPOINTED

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08/10/928 October 1992

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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11/02/9211 February 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/02/9211 February 1992

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11/02/9211 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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03/02/923 February 1992

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03/02/923 February 1992

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03/02/923 February 1992 DIRECTOR RESIGNED

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 � NC 100/1000000 17/05/91

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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21/02/9121 February 1991 DIRECTOR RESIGNED

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21/02/9121 February 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991

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21/02/9121 February 1991

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/09/894 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/09/894 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 DIRECTOR RESIGNED

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12/12/8812 December 1988 DIRECTOR'S PARTICULARS CHANGED

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12/12/8812 December 1988 DIRECTOR'S PARTICULARS CHANGED

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03/06/883 June 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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03/06/883 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/04/8825 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/8715 October 1987 NEW DIRECTOR APPOINTED

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21/05/8721 May 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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21/05/8721 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/12/7017 December 1970 MEMORANDUM OF ASSOCIATION

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21/09/7021 September 1970 CERTIFICATE OF INCORPORATION

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