RE-THINKING COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED DUNCAN INGLIS CANNEY |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANKIEWICZ / 01/01/2011 |
| 17/02/1117 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED JOHN FRANKIEWICZ |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY OATEN |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD HART / 01/05/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MICHAEL LEONARD HART |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICOLAS OATEN / 07/11/2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLMOTT |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DRYSDALE |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED RICHARD JOHN WILLMOTT |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | SECRETARY APPOINTED WENDY JANE MCWILLIAMS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CANNEY |
| 03/06/083 June 2008 | DIRECTOR APPOINTED GARY NICOLAS OATEN |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BRIAN DOUGLAS DRYSDALE |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED WILLMOTT DIXON PT LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | COMPANY NAME CHANGED WILLMOTT DIXON PENSION TRUSTEE L IMITED CERTIFICATE ISSUED ON 06/07/03 |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JS |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | S252 DISP LAYING ACC 13/10/97 |
| 21/10/9721 October 1997 | S366A DISP HOLDING AGM 13/10/97 |
| 21/10/9721 October 1997 | S80A AUTH TO ALLOT SEC 13/10/97 |
| 21/10/9721 October 1997 | S386 DISP APP AUDS 13/10/97 |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: PARKSIDE HOUSE ASHLEY ROAD EPSOM SURREY KT18 5BS |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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