Download leads from Nexok and grow your business. Find out more

Rolls E.L. Turbofans Limited

Documents

Total Documents172
Total Pages897

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off
7 June 2016Final Gazette dissolved via voluntary strike-off
22 March 2016First Gazette notice for voluntary strike-off
22 March 2016First Gazette notice for voluntary strike-off
9 March 2016Application to strike the company off the register
9 March 2016Application to strike the company off the register
27 September 2015Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
27 September 2015Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000,000
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000,000
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000,000
19 May 2015Sect 519
19 May 2015Sect 519
7 May 2015Aud res sect 519
7 May 2015Auditor's resignation
7 May 2015Aud res sect 519
7 May 2015Auditor's resignation
16 April 2015Full accounts made up to 30 June 2014
16 April 2015Full accounts made up to 30 June 2014
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000,000
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000,000
2 April 2014Full accounts made up to 30 June 2013
2 April 2014Full accounts made up to 30 June 2013
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
9 April 2013Full accounts made up to 30 June 2012
9 April 2013Full accounts made up to 30 June 2012
9 August 2012Previous accounting period extended from 31 December 2011 to 30 June 2012
9 August 2012Previous accounting period extended from 31 December 2011 to 30 June 2012
4 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
27 June 2012Appointment of Mr Gareth James Hopkinson as a director
27 June 2012Appointment of Mr Gareth James Hopkinson as a director
1 February 2012Termination of appointment of Stephen Hollingsworth as a director
1 February 2012Termination of appointment of Stephen Hollingsworth as a director
5 October 2011Full accounts made up to 31 December 2010
5 October 2011Full accounts made up to 31 December 2010
31 August 2011Director's details changed for Stephen John Hollingsworth on 15 August 2011
31 August 2011Director's details changed for Stephen John Hollingsworth on 15 August 2011
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
2 October 2010Full accounts made up to 31 December 2009
2 October 2010Full accounts made up to 31 December 2009
29 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
29 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
5 January 2010Full accounts made up to 31 December 2008
5 January 2010Full accounts made up to 31 December 2008
28 October 2009Termination of appointment of Delrose Goma as a secretary
28 October 2009Appointment of Rolls-Royce Secretariat Limited as a secretary
28 October 2009Appointment of Mr Scott David Shannon as a director
28 October 2009Appointment of Mr Scott David Shannon as a director
28 October 2009Termination of appointment of Delrose Goma as a secretary
28 October 2009Appointment of Rolls-Royce Secretariat Limited as a secretary
15 October 2009Termination of appointment of Ian Aitken as a director
15 October 2009Termination of appointment of Ian Aitken as a director
17 June 2009Return made up to 15/06/09; full list of members
17 June 2009Return made up to 15/06/09; full list of members
2 October 2008Full accounts made up to 31 December 2007
2 October 2008Full accounts made up to 31 December 2007
16 July 2008Return made up to 15/06/08; full list of members
16 July 2008Return made up to 15/06/08; full list of members
16 October 2007Full accounts made up to 31 December 2006
16 October 2007Full accounts made up to 31 December 2006
15 June 2007Return made up to 15/06/07; full list of members
15 June 2007Return made up to 15/06/07; full list of members
13 February 2007New director appointed
13 February 2007New director appointed
9 February 2007Declaration of shares redemption:auditor's report
9 February 2007Declaration of shares redemption:auditor's report
29 November 2006Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 November 2006Declaration of shares redemption:auditor's report
29 November 2006Declaration of shares redemption:auditor's report
29 November 2006Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 August 2006Director resigned
30 August 2006Director resigned
12 July 2006Return made up to 15/06/06; full list of members
12 July 2006Return made up to 15/06/06; full list of members
7 July 2006Full accounts made up to 31 December 2005
7 July 2006Full accounts made up to 31 December 2005
21 June 2005Return made up to 15/06/05; full list of members
21 June 2005Return made up to 15/06/05; full list of members
27 May 2005Full accounts made up to 31 December 2004
27 May 2005Full accounts made up to 31 December 2004
29 July 2004Director resigned
29 July 2004New director appointed
29 July 2004Director resigned
29 July 2004New director appointed
13 July 2004Return made up to 15/06/04; full list of members
  • 363(288) ‐ Director resigned
13 July 2004Return made up to 15/06/04; full list of members
  • 363(288) ‐ Director resigned
25 May 2004Secretary resigned
25 May 2004Secretary resigned
24 May 2004New director appointed
24 May 2004New director appointed
21 May 2004Full accounts made up to 31 December 2003
21 May 2004Full accounts made up to 31 December 2003
22 March 2004Return made up to 15/06/03; full list of members
22 March 2004Return made up to 15/06/03; full list of members
10 March 2004New secretary appointed
10 March 2004New secretary appointed
30 July 2003Director resigned
30 July 2003Director resigned
19 June 2003Full accounts made up to 31 December 2002
19 June 2003Full accounts made up to 31 December 2002
17 July 2002Return made up to 15/06/02; no change of members
17 July 2002Return made up to 15/06/02; no change of members
10 May 2002Full accounts made up to 31 December 2001
10 May 2002Full accounts made up to 31 December 2001
13 November 2001Director resigned
13 November 2001Director resigned
25 July 2001Full accounts made up to 31 December 2000
25 July 2001Full accounts made up to 31 December 2000
16 July 2001Return made up to 15/06/01; no change of members
16 July 2001Return made up to 15/06/01; no change of members
24 April 2001New director appointed
24 April 2001New director appointed
14 July 2000Return made up to 15/06/00; full list of members
14 July 2000Return made up to 15/06/00; full list of members
3 May 2000Director resigned
3 May 2000Director resigned
3 April 2000Full accounts made up to 31 December 1999
3 April 2000Full accounts made up to 31 December 1999
21 September 1999New director appointed
21 September 1999New director appointed
8 September 1999New director appointed
8 September 1999New director appointed
2 September 1999Director resigned
2 September 1999Director resigned
15 July 1999Return made up to 15/06/99; change of members
15 July 1999Return made up to 15/06/99; change of members
19 March 1999Full accounts made up to 31 December 1998
19 March 1999Full accounts made up to 31 December 1998
16 July 1998Return made up to 15/06/98; no change of members
16 July 1998Return made up to 15/06/98; no change of members
12 May 1998New secretary appointed
12 May 1998Secretary resigned
12 May 1998Secretary resigned
12 May 1998New secretary appointed
24 March 1998Full accounts made up to 31 December 1997
24 March 1998Full accounts made up to 31 December 1997
6 August 1997Return made up to 15/06/97; full list of members
6 August 1997Return made up to 15/06/97; full list of members
26 March 1997Full accounts made up to 31 December 1996
26 March 1997Full accounts made up to 31 December 1996
26 January 1997Auditor's resignation
26 January 1997Auditor's resignation
13 January 1997Resolutions
  • ELRES ‐ Elective resolution
13 January 1997Resolutions
  • ELRES ‐ Elective resolution
17 July 1996Return made up to 15/06/96; change of members
17 July 1996Return made up to 15/06/96; change of members
6 July 1996New director appointed
6 July 1996New director appointed
22 June 1996Director resigned
22 June 1996Director resigned
11 April 1996Full accounts made up to 31 December 1995
11 April 1996Full accounts made up to 31 December 1995
19 December 1995Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 15607237/17107237
19 December 1995Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 15607237/17107237
9 November 1995Ad 01/11/95--------- £ si 407704@1=407704 £ ic 15199533/15607237
9 November 1995Ad 01/11/95--------- £ si 407704@1=407704 £ ic 15199533/15607237
7 August 1995Ad 01/08/95--------- £ si 199533@1=199533 £ ic 15000000/15199533
7 August 1995Ad 01/08/95--------- £ si 199533@1=199533 £ ic 15000000/15199533
13 July 1995Return made up to 15/06/95; change of members
13 July 1995Return made up to 15/06/95; change of members
25 April 1995Full accounts made up to 31 December 1994
25 April 1995Full accounts made up to 31 December 1994
20 April 1994Location of register of directors' interests
20 April 1994Location of register of members
10 October 1990Memorandum and Articles of Association
25 January 1990Accounting reference date notified as 31/12
27 December 1989Company name changed keysford LIMITED\certificate issued on 27/12/89
3 November 1989Registered office changed on 03/11/89 from: research house 104 whitchurch road cardiff CF4 3LY
4 August 1989Incorporation
Sign up now to grow your client base. Plans & Pricing