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ROTARY EQUIPMENT SERVICES LIMITED

Company number 03127967

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 COLIQ Deferment of dissolution (voluntary)
27 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2014 AD01 Registered office address changed from C/O K S B Ltd 2 Cotton Way Loughborough Leicestershire LE11 5TF on 2 January 2014
31 Dec 2013 4.70 Declaration of solvency
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,000
12 Aug 2013 TM02 Termination of appointment of Michael Billingham as a secretary
12 Aug 2013 TM01 Termination of appointment of Michael Billingham as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Aug 2011 AUD Auditor's resignation
24 Mar 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 TM01 Termination of appointment of Kenneth Gorman as a director
01 Mar 2011 AP01 Appointment of Mr John Richard Wilson as a director
13 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Kenneth James Gorman on 1 October 2009
07 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Christian Bayer as a director
05 Jul 2010 TM01 Termination of appointment of Stuart Cairncross as a director
03 Mar 2010 AP01 Appointment of Mr Jens Uwe Strunk as a director
19 Feb 2010 TM01 Termination of appointment of Rolf Hilpusch as a director