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ROTARY PROJECTS (UK) LIMITED

Company number 03285367

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2011 AD01 Registered office address changed from 19 Neptune Street Birkenhead Wirral Merseyside CH41 3QT on 30 November 2011
30 Nov 2011 4.20 Statement of affairs with form 4.19
30 Nov 2011 600 Appointment of a voluntary liquidator
30 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 AP01 Appointment of Mr Craig Fletcher as a director
22 Feb 2011 AP01 Appointment of Mr Martin Fletcher as a director
22 Feb 2011 TM02 Termination of appointment of Jeanette Mclellan as a secretary
22 Feb 2011 TM01 Termination of appointment of John Gratton as a director
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 100
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for John Gratton on 8 April 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 CH03 Secretary's details changed for Jeanette Mclellan on 15 January 2010
15 Jan 2010 CH01 Director's details changed for John Gratton on 15 January 2010
15 Jan 2010 CH01 Director's details changed for John Gratton on 15 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
22 May 2008 363a Return made up to 29/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006