Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2023
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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10 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from C/O Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 2 June 2021
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15 Jul 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Apr 2020 |
AD01 |
Registered office address changed from Unit 2 24 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY United Kingdom to C/O Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 22 April 2020
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14 Apr 2020 |
LIQ02 |
Statement of affairs
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14 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-26
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25 Jul 2019 |
MR01 |
Registration of charge 102654460001, created on 24 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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29 Oct 2018 |
PSC01 |
Notification of Julia Kim Case as a person with significant control on 15 October 2018
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29 Oct 2018 |
PSC01 |
Notification of Martin William Case as a person with significant control on 15 October 2018
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29 Oct 2018 |
PSC07 |
Cessation of Rotrex a/S as a person with significant control on 15 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Troels Toft Pedersen as a director on 15 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Ernst Genckel as a director on 15 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mrs Julia Kim Case as a director on 15 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Martin William Case as a director on 15 October 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Apr 2018 |
TM01 |
Termination of appointment of Peter Kristiansen as a director on 12 April 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Anders Kolstrup as a director on 12 April 2018
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