RTC TYRES LIMITED

03848761
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
09 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
02 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Feb 2021 accounts Annual Accounts 4 Buy now
20 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Termination of appointment of director (Derek Porter) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Douglas Alexander Cumine) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Ronald Barrie Clapham) 2 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Douglas Alexander Cumine) 1 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 4 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2017 accounts Annual Accounts 4 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 accounts Annual Accounts 4 Buy now
28 Sep 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
07 Nov 2012 officers Change of particulars for director (Derek Porter) 2 Buy now
07 Nov 2012 officers Change of particulars for secretary (Douglas Alexander Cumine) 2 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
18 Oct 2011 annual-return Annual Return 3 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
08 Oct 2010 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Change of particulars for director (Derek Porter) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
08 Oct 2010 officers Change of particulars for secretary (Douglas Alexander Cumine) 1 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
01 Feb 2009 accounts Annual Accounts 8 Buy now
04 Nov 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
11 Feb 2008 accounts Annual Accounts 10 Buy now
27 Nov 2007 annual-return Return made up to 27/09/07; no change of members 7 Buy now
09 May 2007 annual-return Return made up to 27/09/06; full list of members 7 Buy now
17 Jan 2007 officers New director appointed 3 Buy now
17 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 accounts Annual Accounts 6 Buy now
01 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
21 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
21 Oct 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
27 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: technical services centre watling street hinckley leicestershire LE10 3ED 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
19 Oct 2004 mortgage Particulars of mortgage/charge 6 Buy now
18 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
13 Feb 2004 accounts Annual Accounts 13 Buy now
05 Nov 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
05 Nov 2003 address Registered office changed on 05/11/03 from: 20 chamberlain street wells somerset BA5 2PF 1 Buy now
07 May 2003 annual-return Return made up to 27/09/02; full list of members 8 Buy now
07 May 2003 officers New director appointed 3 Buy now
26 Apr 2003 officers Director resigned 2 Buy now
12 Apr 2003 accounts Annual Accounts 7 Buy now
21 Feb 2003 officers New director appointed 3 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New secretary appointed 2 Buy now
26 Apr 2002 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
05 Feb 2002 officers Secretary resigned 1 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
24 Oct 2001 accounts Annual Accounts 6 Buy now
20 Sep 2001 annual-return Return made up to 27/09/01; full list of members 6 Buy now
28 Jun 2001 accounts Accounting reference date shortened from 30/09/01 to 30/06/01 1 Buy now
12 Feb 2001 accounts Annual Accounts 6 Buy now
07 Nov 2000 annual-return Return made up to 27/09/00; full list of members 6 Buy now
12 Apr 2000 capital Ad 30/03/00--------- £ si 13900@1=13900 £ ic 100/14000 2 Buy now
12 Apr 2000 capital Nc inc already adjusted 30/03/00 1 Buy now
12 Apr 2000 resolution Resolution 1 Buy now
06 Oct 1999 officers Director resigned 1 Buy now
06 Oct 1999 officers Secretary resigned 1 Buy now
06 Oct 1999 officers New secretary appointed 2 Buy now
06 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 capital Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now