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ROTA-ROD (EASTERN) LIMITED

Company number 04505723

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
15 Dec 2010 AD01 Registered office address changed from 9a Station Road, Industrial Estate, Elmswell Suffolk IP30 9HD on 15 December 2010
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
29 Oct 2009 TM02 Termination of appointment of Jamie Barter as a secretary
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 07/08/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
12 Jan 2008 395 Particulars of mortgage/charge
05 Oct 2007 363a Return made up to 07/08/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
04 Oct 2006 363a Return made up to 07/08/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
30 Sep 2005 363a Return made up to 07/08/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 August 2004
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288a New secretary appointed
03 Sep 2004 363s Return made up to 07/08/04; full list of members
03 Sep 2004 363(288) Secretary's particulars changed