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ROTOSPEED LIMITED

Company number 02582916

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2012 4.43 Notice of final account prior to dissolution
22 Jan 2010 AD01 Registered office address changed from 4th Floor Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 22 January 2010
02 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
19 Aug 2009 4.31 Appointment of a liquidator
08 Jul 2003 4.31 Appointment of a liquidator
01 Apr 2003 287 Registered office changed on 01/04/03 from: chequers yard tresham street rothwell northamptonshire NN14 6ES
27 Mar 2003 4.31 Appointment of a liquidator
07 Mar 2003 363s Return made up to 15/02/03; full list of members
13 Feb 2003 COCOMP Order of court to wind up
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 15/02/02; full list of members
26 Feb 2002 363(287) Registered office changed on 26/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/02
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 288a New secretary appointed
07 Mar 2001 288b Secretary resigned;director resigned
26 Feb 2001 363s Return made up to 15/02/01; full list of members
26 Feb 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Mar 2000 363s Return made up to 15/02/00; full list of members
09 Apr 1999 AA Accounts for a small company made up to 31 December 1998
14 Mar 1999 363s Return made up to 15/02/99; full list of members
30 Dec 1998 MA Memorandum and Articles of Association
30 Dec 1998 88(2)R Ad 14/12/98--------- £ si 550000@1=550000 £ ic 340100/890100
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions