ROTAFORM PLASTICS LIMITED: Filings

  • Overview

    Company NameROTAFORM PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01634208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROTAFORM PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Appointment of Mr Simon John O'gorman as a director on May 12, 2020

    2 pagesAP01

    Termination of appointment of Daniel Alexander Dayan as a director on May 12, 2020

    1 pagesTM01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Secretary's details changed for Mr Matthew Alexander Jones on Jul 15, 2019

    1 pagesCH03

    Appointment of Mr Matthew Alexander Jones as a secretary on Jul 02, 2019

    2 pagesAP03

    Termination of appointment of Erika Britt Percival as a secretary on Jul 02, 2019

    1 pagesTM02

    Appointment of Mr Daniel Alexander Dayan as a director on Jul 02, 2019

    2 pagesAP01

    Termination of appointment of Philip Joachim De Klerk as a director on Jul 02, 2019

    1 pagesTM01

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to 1 Connaught Place London W2 2ET

    1 pagesAD02

    Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on Sep 19, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    4 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jun 19, 2018

    1 pagesTM02

    Appointment of Mrs Erika Britt Percival as a secretary on Jun 19, 2018

    2 pagesAP03

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Appointment of Mr Andrew Michael Watt as a director on Jan 02, 2018

    2 pagesAP01

    Termination of appointment of Simon John Dray as a director on Jan 02, 2018

    1 pagesTM01

    Appointment of Mr Philip Joachim De Klerk as a director on Dec 19, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0