ROVIC ENGINEERING LIMITED

Company number 06399073 ·

Dissolved

60 filings

Date Filing
14 Dec 2021 Final Gazette dissolved following liquidation View document
14 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
2 Aug 2021 Removal of liquidator by court order · 13 pages View document
2 Aug 2021 Appointment of a voluntary liquidator · 3 pages View document
14 Aug 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
8 Aug 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM View document
7 Aug 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ View document
14 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jul 2018 CESSATION OF JULIE ANNE TOLL AS A PSC View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TIMOTHY DENISON View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOLL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
19 Jul 2018 CESSATION OF ANTHONY IAN TOLL AS A PSC View document
19 Jul 2018 CESSATION OF ANTHONY IAN TOLL AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE TOLL View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY IAN TOLL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
19 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
27 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
15 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID JENNER / 15/10/2012 View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JENNER / 15/10/2012 View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
7 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 View document
28 Jan 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6DE View document
28 Jan 2008 SECRETARY RESIGNED View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 DIRECTOR RESIGNED View document
13 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
16 Oct 2007 SECRETARY RESIGNED View document
16 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document