ROTO LIMITED


Registered number: 02945444
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Name: ROTO LIMITED
ROTO LTD
Address: NEWCHURCH, ROMNEY MARSH, KENT, TN29 0DZ
Incorporation Date: 1994-07-05

Company status: Dissolved


Company Documents

date name form type
2015-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-20 APPLICATION FOR STRIKING-OFF DS01
2015-08-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-23 05/07/14 FULL LIST AR01
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-23 SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE SUSAN VANT / 05/07/2014 CH03
2014-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONRATH VANT / 05/07/2014 CH01
2013-09-23 05/07/13 FULL LIST AR01
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-18 05/07/12 FULL LIST AR01
2011-08-22 05/07/11 FULL LIST AR01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-01 05/07/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-07 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-30 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-11-08 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-16 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2005-09-22 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-16 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2004-02-23 NEW SECRETARY APPOINTED 288a
2004-02-26 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2004-02-23 DIRECTOR RESIGNED 288b
2003-11-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-11-04 NEW DIRECTOR APPOINTED 288a
2002-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-24 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS 363s
2001-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-12-19 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 363s
2000-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-07-17 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS 363s
1999-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-09-06 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS 363s
1998-07-26 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS 363s
1998-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-08-19 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS 363s
1997-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-07-15 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS 363s
1996-05-07 EXEMPTION FROM APPOINTING AUDITORS 30/04/96 SRES03
1996-01-17 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS 363s
1996-04-04 PARTICULARS OF MORTGAGE/CHARGE 395
1996-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1994-08-06 DIRECTOR RESIGNED 288
1994-09-12 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1994-08-15 NEW DIRECTOR APPOINTED 288
1994-09-12 REGISTERED OFFICE CHANGED ON 12/09/94 FROM:158 HIGH STREETHERNE BAYKENT CT6 5NP 287
1994-07-26 COMPANY NAME CHANGEDGIRLINGS 138 LIMITEDCERTIFICATE ISSUED ON 27/07/94 CERTNM
1994-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-08-06 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-09-12 AD 18/07/94---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-06-28 07:38:23