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Roselec (Automation) Limited

Documents

Total Documents26
Total Pages76

Filing History

2 June 2005Dissolved
2 March 2005Completion of winding up
28 October 2004Order of court to wind up
6 May 2004Total exemption small company accounts made up to 30 June 2003
21 July 2003Return made up to 30/06/03; full list of members
1 May 2003Total exemption small company accounts made up to 30 June 2002
19 September 2002New secretary appointed
19 September 2002New director appointed
19 September 2002Secretary resigned
19 September 2002Director resigned
19 September 2002Director resigned
25 April 2002Total exemption small company accounts made up to 30 June 2001
19 November 2001Accounting reference date shortened from 31/07/01 to 30/06/01
5 July 2001Return made up to 30/06/01; full list of members
11 June 2001Ad 10/07/00--------- £ si 997@1=997 £ ic 32/1029
11 June 2001Ad 09/03/01--------- £ si 30@1=30 £ ic 2/32
11 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 March 2001Resolutions
  • ORES13 ‐ Ordinary resolution
25 August 2000Particulars of mortgage/charge
11 July 2000Director resigned
11 July 2000New director appointed
11 July 2000New director appointed
11 July 2000Secretary resigned
11 July 2000New secretary appointed;new director appointed
11 July 2000Registered office changed on 11/07/00 from: 12-14 saint mary street newport salop TF10 7AB
6 July 2000Incorporation
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