R T DESIGNS LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 APPLICATION FOR STRIKING-OFF

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02/01/132 January 2013 Annual accounts small company total exemption made up to 4 October 2012

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18/11/1218 November 2012 PREVEXT FROM 05/04/2012 TO 04/10/2012

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04/10/124 October 2012 Annual accounts for year ending 04 Oct 2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
86 PRINCESS STREET
LUTON
BEDFORDSHIRE
LU1 5AT

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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14/12/1014 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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18/12/0918 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE THOULASS / 01/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL THOULASS / 01/12/2009

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10/12/0810 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/12/0711 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/12/0618 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
C/O STOTEN GILLAM & CO
ALBAN HOUSE
99 HIGH STREET SOUTH
DUNSTABLE LU6 3SF

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12/01/0612 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/01/054 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/12/0329 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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31/12/0231 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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14/12/0114 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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18/12/0018 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/02/007 February 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/12/9814 December 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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15/12/9715 December 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/12/9613 December 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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19/01/9619 January 1996 RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/02/954 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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07/12/947 December 1994 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS

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07/12/947 December 1994

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17/12/9317 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/939 December 1993 Incorporation

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09/12/939 December 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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