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ROTOCUT (ENGINEERING) LIMITED

Company number 03985642

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
25 Feb 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11
07 Feb 2011 AD01 Registered office address changed from Units 4-6 Mallard Industrial Park Charles Street Horbury West Yorkshire WF4 5FD on 7 February 2011
08 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
08 Jun 2010 CH01 Director's details changed for Beryl Oakes on 28 April 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
28 Jul 2009 363a Return made up to 28/04/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Jan 2009 363a Return made up to 28/04/08; full list of members
29 Jan 2009 288c Director and Secretary's Change of Particulars / simon oakes / 01/03/2007 / HouseName/Number was: , now: 122; Street was: 6 laithes drive, now: sandy lane; Area was: , now: middlestown; Post Town was: alverthorpe, now: wakefield; Post Code was: WF2 9TE, now: WF4 4PR
29 Jan 2009 288c Director's Change of Particulars / beryl oakes / 15/08/2008 / HouseName/Number was: , now: 20; Street was: 6 laithes drive, now: out lane; Area was: , now: emley; Post Town was: alverthorpe, now: huddersfield; Post Code was: WF2 9TE, now: HD8 9RL
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2008 363a Return made up to 28/04/07; full list of members
29 Aug 2008 190 Location of debenture register
29 Aug 2008 353 Location of register of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from unit 4 mallard industrial park horbury junction horbury west yorkshire WF4 5QH
13 Aug 2008 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2007 287 Registered office changed on 09/11/07 from: 36 ropergate pontefract west yorkshire WF8 1LY
10 Sep 2007 287 Registered office changed on 10/09/07 from: rotocut house serpentine road cleckheaton west yorkshire BD19 3HU
11 May 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2006 363s Return made up to 28/04/06; full list of members