R-TECH SYSTEMS LIMITED

Company Documents

DateDescription
23/01/1823 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1812 January 2018 APPLICATION FOR STRIKING-OFF

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18/12/1718 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CURRSHO FROM 28/02/2018 TO 31/10/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PETTY / 05/09/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID PETTY / 05/09/2017

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23/06/1723 June 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
44 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LZ

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30/03/1630 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/06/133 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PETTY / 26/02/2010

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18/03/1018 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PETTY BROWN / 26/02/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/03/0919 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 29/02/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/04/0716 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/03/0524 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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25/03/0425 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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09/03/039 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH

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27/02/0227 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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