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ROTORMOTION MIDLANDS LIMITED

Company number 03926140

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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)
09 Jan 2024 LIQ02 Statement of affairs
04 Jan 2024 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 4 January 2024
04 Jan 2024 600 Appointment of a voluntary liquidator
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
18 Jul 2023 AA Micro company accounts made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 15 February 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
23 Feb 2022 PSC04 Change of details for Mr Peter Roy Adams as a person with significant control on 29 December 2021
23 Feb 2022 TM01 Termination of appointment of Steven Wayne Bradshaw as a director on 29 December 2021
15 Jul 2021 AA Micro company accounts made up to 30 April 2021
17 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
02 Jul 2020 AA Micro company accounts made up to 30 April 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Jan 2019 SH08 Change of share class name or designation
01 Oct 2018 CH01 Director's details changed for Mr Steven Wayne Bradshaw on 20 September 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Aug 2017 PSC07 Cessation of Steven Wayne Bradshaw as a person with significant control on 1 March 2017
29 Aug 2017 PSC04 Change of details for Mr Peter Roy Adams as a person with significant control on 1 March 2017