ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED

Company number NI006091

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Jan 2013	VL1	Appointment of a liquidator	(1 page)
17 Jan 2013	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
04 Dec 2012	4.71(NI)	Declaration of solvency	(3 pages)
22 Nov 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary on 22 November 2012	(1 page)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1,000	(6 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
29 Nov 2010	CH04	Secretary's details changed for --------------------- Risecretaries Limited on 1 April 2010	(2 pages)
29 Nov 2010	CH02	Director's details changed for Ridirectors Limited on 1 April 2010	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Robert Casey as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Charl Steyn as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(3 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Feb 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(14 pages)
29 Apr 2009	AC(NI)	31/12/08 annual accts	(3 pages)
01 Dec 2008	371S(NI)	01/11/08 annual return shuttle	(7 pages)
05 Nov 2008	AC(NI)	31/12/07 annual accts	(4 pages)
02 Jan 2008	371A(NI)	01/11/07 annual return form	(6 pages)