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ROTEX HEATING SYSTEMS LTD

Company number 05763244

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
23 May 2011 TM01 Termination of appointment of Denis Kerr as a director
24 Jan 2011 AA Full accounts made up to 31 March 2010
13 Sep 2010 AA Full accounts made up to 31 March 2009
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
08 Apr 2010 AP03 Appointment of Mr Bernard Dehertogh as a secretary
08 Apr 2010 TM02 Termination of appointment of Markus Zaich as a secretary
08 Apr 2010 CH01 Director's details changed for Doctor Franz Josef Alfons Grammling on 1 January 2010
15 Jul 2009 363a Return made up to 30/03/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
22 May 2008 363a Return made up to 30/03/08; full list of members
28 Aug 2007 363a Return made up to 30/03/07; full list of members
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
30 Mar 2006 NEWINC Incorporation