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ROTADEX INDUSTRIES LIMITED

Learn more about ROTADEX INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYSTEMS HOUSE CENTRAL, BUSINESS PARK MACKADOWN LANE, BIRMINGHAM, B33 0JL

ROTADEX INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00555055
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.24
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1979.08.09
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.11.11

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, DOVE LANE, NEWFOUNDLAND ROAD, BRISTOL, BS2 9HT
Form type: 287
Date: 2003.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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COMPANY NAME CHANGED, BRIAN PERKINS AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 07/01/98
Form type: CERTNM
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94
Form type: 363(287)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/10/93
Form type: SRES01
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08

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Company directors and board members:

PETER TALBOT (current)
Secretary, 2001.12.01
30 LICHFIELD ROAD COLESHILL , BIRMINGHAM
B46 1EG, NORTH WARWICKSHIRE
WILLIAM JAMES RUDDICK WHITE (current)
Director, COMPANY DIRECTOR, 1993.10.01
SUMMER HILL FARM GRAFTON LANE BIDFORD ON AVON , ALCESTER
B50 4LE, WARWICKSHIRE
CHRISTOPHER NIGEL BOYD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.15 - 2000.02.29
12 WOOD LEASON AVENUE LYPPARD HANFORD , WORCESTER
WR4 0EU
BARBARA PERKINS (resigned)
Secretary, 1991.02.19 - 1993.10.01
ROWAN BERWICK LANE COMPTON GREENFIELD , BRISTOL
BS12 3RX, AVON
MAURICE NEIL PRICE (resigned)
Secretary, FINANCE DIRECTOR, 1993.10.01 - 1998.05.29
39 HARTSBOURNE DRIVE , HALESOWEN
B62 8ST, WEST MIDLANDS
PHILIP EDWARD RUDDICK WHITE (resigned)
Secretary, OPERATIONS MANAGER, 2000.02.29 - 2001.12.01
GRAFTON RISE ARDENS GRAFTON , ALCESTER
B49 6DS, WARWICKSHIRE
BARBARA PERKINS (resigned)
Director, SECRETARY, 1993.10.01 - 1993.10.01
ROWAN BERWICK LANE COMPTON GREENFIELD , BRISTOL
BS12 3RX, AVON
BRIAN PERKINS (resigned)
Director, ENGINEER, 1991.02.19 - 1993.10.01
ROWAN BERWICK LANE COMPTON GREENFIELD , BRISTOL
BS12 3RX, AVON
MAURICE NEIL PRICE (resigned)
Director, FINANCE DIRECTOR, 1993.10.01 - 1998.05.29
39 HARTSBOURNE DRIVE , HALESOWEN
B62 8ST, WEST MIDLANDS
ALAN JAMES SANDERS (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2002.08.30
41 MINSMERE ROAD KEYNSHAM , BRISTOL
BS18 1PY, AVON

Companies near to ROTADEX INDUSTRIES ltd.

Information about the Private Limited Company ROTADEX INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data