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ROLLASON ENGINEERING LIMITED

Company number 03155310

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 August 2015
05 Sep 2014 AD01 Registered office address changed from Hales Farm Fosseway Moreton Morrell Warwickshire CV35 9DF to 59 Worcester Road Bromsgrove B61 7DN on 5 September 2014
02 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 4.20 Statement of affairs with form 4.19
02 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-26
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Charles Russell Rollason on 10 December 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Wendy Rollason on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Charles Russell Rollason on 22 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 05/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
07 Apr 2008 363s Return made up to 05/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2006