RETTECH LIMITED

Company Documents

DateDescription
27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/11/1112 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NETTLETON

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BRYANT / 01/09/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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13/08/0913 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 144 COLLEGE STREET, LONG EATON, NOTTINGHAM, NG10 4GX

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/11/0814 November 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/10/0814 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 STRIKE-OFF ACTION DISCONTINUED

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21/08/0721 August 2007 FIRST GAZETTE

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

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28/09/0628 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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