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ROTOTEK (REALISATIONS) LIMITED

Company number 02777384

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Oct 2011 CERTNM Company name changed rototek LIMITED\certificate issued on 07/10/11
  • CONNOT ‐ Change of name notice
28 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-25
25 Aug 2011 2.23B Result of meeting of creditors
25 Aug 2011 2.17B Statement of administrator's proposal
24 Aug 2011 2.16B Statement of affairs with form 2.15B
09 Aug 2011 2.17B Statement of administrator's proposal
03 Aug 2011 AD01 Registered office address changed from Sylvan Way Old Great North Road Balderton Newark Nottinghamshire NG24 3UT on 3 August 2011
01 Aug 2011 2.12B Appointment of an administrator
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Apr 2011 TM02 Termination of appointment of Barbara Spurrier as a secretary
12 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2,011,200
12 Jan 2011 CH01 Director's details changed for Mr Peter John Bibby on 23 March 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Jul 2010 CH01 Director's details changed
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Keith Taylor on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Martin Spencer on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Shaun Mills on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Edmund John Clafton on 1 October 2009