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ROTORTECH MEADOWS LIMITED

Company number 06278024

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
25 Nov 2011 AD01 Registered office address changed from Bourn Airfield Cambridge Cambridgeshire CB23 2TQ on 25 November 2011
27 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1,311,750
24 May 2011 AA Full accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 CH03 Secretary's details changed for Pavel Kocour on 6 April 2010
20 Apr 2010 CH01 Director's details changed for Ondrej Benacek on 6 April 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 13/06/09; full list of members
21 Mar 2009 88(2) Ad 11/02/09 gbp si 1310750@1=1310750 gbp ic 1000/1311750
21 Mar 2009 123 Nc inc already adjusted 11/02/09
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 88(2) Ad 05/09/08 gbp si 999@1=999 gbp ic 1/1000
14 Oct 2008 363a Return made up to 13/06/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
30 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
30 Oct 2007 287 Registered office changed on 30/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
11 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 288a New director appointed