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ROTATEC (UK) LIMITED

Company number 05964092

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
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 2010-11-30
18 Nov 2010 AD01 Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 18 November 2010
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
08 Nov 2010 AD03 Register(s) moved to registered inspection location
08 Nov 2010 AD02 Register inspection address has been changed
16 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from C/O Atkinsons 60 Commercial Road Hull East Yorkshire HU1 2SG on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Christopher Mcdonald Brown on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Kenneth Mann on 22 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 11/10/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
06 Nov 2007 363a Return made up to 11/10/07; full list of members
22 Aug 2007 88(2)R Ad 16/08/07--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New secretary appointed;new director appointed