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ROTEC CHEMICALS LIMITED

Company number 01559052

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2010 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 4 November 2010
04 Nov 2010 AD01 Registered office address changed from I C O (U K) Ltd Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on 4 November 2010
01 Nov 2010 4.70 Declaration of solvency
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-18
08 Sep 2010 TM01 Termination of appointment of Graham Savage as a director
19 Aug 2010 AP01 Appointment of Mr Robert Paul Stanworth as a director
12 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1,143
22 Jul 2009 AA Accounts made up to 30 September 2008
22 May 2009 363a Return made up to 01/05/09; full list of members
04 Jul 2008 AA Accounts made up to 30 September 2007
27 May 2008 288b Appointment Terminated Director bradley leuschner
19 May 2008 363a Return made up to 01/05/08; full list of members
06 Mar 2008 288a Director appointed mr bradley todd leuschner
07 Feb 2008 288b Director resigned
20 Jul 2007 AA Accounts made up to 30 September 2006
12 Jul 2007 363a Return made up to 01/05/07; full list of members
12 Jul 2007 288b Director resigned
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
05 Jul 2006 AA Accounts made up to 30 September 2005