R T C AGRICULTURAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
| 27/09/2427 September 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
| 12/09/2312 September 2023 | Declaration of solvency |
| 22/08/2322 August 2023 | Registered office address changed from Tiree Manley Common Frodsham Cheshire WA6 9ET England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2023-08-22 |
| 22/08/2322 August 2023 | Appointment of a voluntary liquidator |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY JILLIAN OLDFIELD |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR ADRIAN PHILIP OLDFIELD |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP OLDFIELD / 09/11/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | SECTION 320 01/01/02 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED TANNERBROOK LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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