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ROLCAR ELECTRICAL CO. LIMITED(THE)

Company number 00607846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
10 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
12 Feb 2009 287 Registered office changed on 12/02/2009 from nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY
12 Dec 2008 363a Return made up to 30/09/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from prospect barn prospect farm wedgnock warwick CV35 7PX
15 Oct 2008 288b Appointment Terminated Secretary andrew walker
15 Oct 2008 288a Secretary appointed peter john putt
01 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Feb 2008 288b Appointment Terminated Director andrew walker
01 Feb 2008 288a New secretary appointed;new director appointed
01 Feb 2008 363s Return made up to 30/09/07; full list of members
18 Jan 2008 288a New secretary appointed;new director appointed
03 Oct 2007 288a New secretary appointed;new director appointed
03 Oct 2007 288b Secretary resigned
25 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Dec 2006 363s Return made up to 30/09/06; full list of members
09 Dec 2006 363(287) Registered office changed on 09/12/06