• UK

  • THE ROTHER BOILER COMPANY LIMITED - BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
00913208
Land
Grossbritannien
Protokollierter Sitz
BROOKS HOUSE
COVENTRY ROAD
WARWICK
WARWICKSHIRE
CV34 4LL
BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL UK

Management

Geschäftsführung
ADRIAN EGERTON DARLING
JOHN MCFAULL
Prokuristen
KAREN DAWN ROBERTS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.08.1967
Gelöscht am:
2013-01-22
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
PULLIN ELECTRONICS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2011-01-03

THE ROTHER BOILER COMPANY LIMITED Firmenbeschreibung

THE ROTHER BOILER COMPANY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00913208. Die Firma wurde 15.08.1967 registriert. THE ROTHER BOILER COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PULLIN ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2011.Die Firma kann schriftlich über Brooks House erreicht werden.
Mehr Information

Jetzt sichern THE ROTHER BOILER COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Rother Boiler Company Limited - BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, Grossbritannien

1967-08-15 56 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE ROTHER BOILER COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-01-22) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-10-22) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2011-12-23) - LRESSP

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  • DECLARATION OF SOLVENCY (2011-12-23) - 4.70

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-31) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-02-14) - MG02

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  • 03/01/11 FULL LIST (2011-01-05) - AR01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-12-23) - 600

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  • SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 (2010-01-13) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 (2010-01-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 (2010-01-13) - CH01

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  • 03/01/10 FULL LIST (2010-01-14) - AR01

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  • REGISTERED OFFICE CHANGED ON 27/09/2010 FROM (2010-09-27) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 (2010-09-28) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 (2010-09-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 (2010-09-29) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-27) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-07) - AA

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  • RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS (2009-01-08) - 363a

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  • SECRETARY APPOINTED KAREN ROBERTS (2008-06-03) - 288a

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  • APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON (2008-06-03) - 288b

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  • RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS (2008-01-07) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-15) - AA

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  • REGISTERED OFFICE CHANGED ON 15/06/2008 FROM (2008-06-15) - 287

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  • SECRETARY RESIGNED (2007-11-06) - 288b

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  • NEW SECRETARY APPOINTED (2007-11-06) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-18) - AA

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  • RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-17) - 363a

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  • REGISTERED OFFICE CHANGED ON 12/01/07 FROM: (2007-01-12) - 287

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  • RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS (2006-01-04) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-04) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2006-01-27) - 288c

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  • RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS (2005-01-13) - 363a

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  • COMPANY NAME CHANGED (2005-04-27) - CERTNM

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-12) - RES01

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  • SECRETARY'S PARTICULARS CHANGED (2005-10-12) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-29) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-11) - AA

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  • NEW DIRECTOR APPOINTED (2004-02-25) - 288a

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  • DIRECTOR RESIGNED (2004-02-25) - 288b

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  • RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS (2004-01-13) - 363a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-25) - 403a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-03-24) - 155(6)a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-03-16) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-12) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-03-25) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2004-07-27) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-13) - AA

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  • NEW SECRETARY APPOINTED (2003-06-09) - 288a

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  • SECRETARY RESIGNED (2003-06-09) - 288b

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  • AUDITOR'S RESIGNATION (2003-03-07) - AUD

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  • RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS (2003-01-20) - 363a

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  • SECRETARY RESIGNED (2003-01-10) - 288b

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  • NEW SECRETARY APPOINTED (2003-01-10) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-08) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2002-01-08) - 288c

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  • RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS (2002-01-08) - 363a

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  • RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS (2001-02-01) - 363a

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  • DIRECTOR RESIGNED (2001-02-19) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-19) - 288a

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  • REGISTERED OFFICE CHANGED ON 22/06/01 FROM: (2001-06-22) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-18) - AA

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  • REGISTERED OFFICE CHANGED ON 22/12/00 FROM: (2000-12-22) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-12-08) - 395

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 (2000-12-07) - WRES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-12-07) - 155(6)a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-06) - 403a

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  • DIRECTOR RESIGNED (2000-11-23) - 288b

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  • NEW DIRECTOR APPOINTED (2000-11-23) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2000-08-10) - 288c

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  • SECRETARY RESIGNED (2000-04-18) - 288b

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  • NEW SECRETARY APPOINTED (2000-04-18) - 288a

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  • RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS (2000-01-25) - 363a

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  • REGISTERED OFFICE CHANGED ON 19/07/00 FROM: (2000-07-19) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-18) - AA

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  • RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS (1999-01-27) - 363a

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  • RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS (1998-01-28) - 363a

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  • NEW DIRECTOR APPOINTED (1998-05-27) - 288a

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  • DIRECTOR RESIGNED (1998-05-27) - 288b

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  • AUDITOR'S RESIGNATION (1998-08-11) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA

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  • MEMORANDUM OF ASSOCIATION (1997-01-06) - MEM/ARTS

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  • LOAN/ACQ AGREEMENT 20/12/96 (1997-01-06) - SRES13

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  • ALTER MEM AND ARTS 20/12/96 (1997-01-06) - SRES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-01-06) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-29) - AA

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  • RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS (1997-01-30) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1997-04-27) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-01-09) - 395

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  • SECRETARY RESIGNED (1996-12-22) - 288b

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  • RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS (1996-01-31) - 363x

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  • AUDITOR'S RESIGNATION (1996-07-01) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-03) - AA

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  • DIRECTOR RESIGNED (1996-12-22) - 288b

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  • NEW SECRETARY APPOINTED (1996-12-23) - 288a

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  • REGISTERED OFFICE CHANGED ON 23/12/96 FROM: (1996-12-23) - 287

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  • NEW DIRECTOR APPOINTED (1996-12-23) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA

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  • REGISTERED OFFICE CHANGED ON 27/03/95 FROM: (1995-03-27) - 287

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  • RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS (1995-01-19) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-19) - AA

  • RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS (1994-01-31) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-03) - AA

  • RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS (1993-02-04) - 363x

  • RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS (1992-02-11) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-16) - AA

  • DIRECTOR RESIGNED (1992-05-07) - 288

  • SECRETARY RESIGNED (1992-10-15) - 288

  • NEW SECRETARY APPOINTED (1992-10-15) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-29) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 19/06/92 (1992-06-25) - SRES03

  • S386 DISP APP AUDS 08/10/91 (1991-10-10) - ELRES

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-09-11) - 225(1)

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-05-03) - 403a

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-04-23) - 403a

  • AUDITOR'S RESIGNATION (1991-04-09) - AUD

  • DIRECTOR RESIGNED (1991-01-22) - 288

  • SECRETARY RESIGNED (1991-03-27) - 288

  • NEW SECRETARY APPOINTED (1991-03-27) - 288

  • REGISTERED OFFICE CHANGED ON 22/03/91 FROM: (1991-03-22) - 287

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-27) - AA

  • RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS (1991-02-27) - 363x

  • ADOPT MEM AND ARTS 31/12/90 (1991-02-27) - SRES01

  • ADOPT MEM AND ARTS 27/11/91 (1991-12-03) - SRES01

  • NEW DIRECTOR APPOINTED (1991-04-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-17) - AA

  • RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS (1990-01-17) - 363

  • NEW DIRECTOR APPOINTED (1989-10-02) - 288

  • NEW DIRECTOR APPOINTED (1989-06-20) - 288

  • DIRECTOR RESIGNED (1989-04-18) - 288

  • RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS (1989-02-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-03) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-11) - AA

  • AUDITOR'S RESIGNATION (1988-01-22) - AUD

  • NEW DIRECTOR APPOINTED (1988-02-08) - 288

  • REGISTERED OFFICE CHANGED ON 08/02/88 FROM: (1988-02-08) - 287

  • REGISTERED OFFICE CHANGED ON 21/03/88 FROM: (1988-03-21) - 287

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-19) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-08) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-01) - 403a

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND (1987-09-28) - 363

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-01) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-31) - AA

  • COMPANY NAME CHANGED (1968-04-22) - CERTNM

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