| Name: |
ROTAMAC HOLDINGS LIMITED
ROTAMAC HOLDINGS LTD |
| Address: | ROTAMAC HOUSE REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NA |
| Incorporation Date: | 2003-01-30 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-16 | PREVEXT FROM 31/07/2019 TO 30/11/2019 | AA01 |
| 2020-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-15 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
| 2020-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
| 2018-04-24 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2017-01-06 | CURREXT FROM 31/03/2017 TO 31/07/2017 | AA01 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-02 | 30/01/16 FULL LIST | AR01 |
| 2015-02-03 | 30/01/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 30/01/14 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 30/01/13 FULL LIST | AR01 |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 30/01/12 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 30/01/11 FULL LIST | AR01 |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROMNORTH HOUSE NORTH GROVE ROADHAWKHURSTCRANBROOKKENTTN18 4AP | AD01 |
| 2010-02-03 | 30/01/10 FULL LIST | AR01 |
| 2009-04-15 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-03 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-12 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-31 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-02-09 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-09 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-16 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-03-05 | AD 30/01/03---------£ SI 1@1=1£ IC 49/50 | 88(2)R |
| 2003-03-05 | AD 30/01/03---------£ SI 1@1=1£ IC 48/49 | 88(2)R |
| 2003-02-14 | DIRECTOR RESIGNED | 288b |
| 2003-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-14 | SECRETARY RESIGNED | 288b |
| 2003-03-05 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM:19-21 SWAN STREETWEST MALLINGKENT ME19 6JU | 287 |
| 2003-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-05 | AD 30/01/03---------£ SI 47@1=47£ IC 1/48 | 88(2)R |
| 2003-02-11 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM:46A SYON LANEOSTERLEYMIDDLESEX TW7 5NQ | 287 |
| 2003-06-28 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-02-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-07-31 00:11:14