RT GEOPHYSICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Return of final meeting in a members' voluntary winding up |
| 08/04/248 April 2024 | Declaration of solvency |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedford MK45 4HR to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-04-06 |
| 06/04/246 April 2024 | Appointment of a voluntary liquidator |
| 06/04/246 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/03/2418 March 2024 | Previous accounting period extended from 2023-08-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR VERONICA RENAULT TUFFREY / 26/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND WYN THOMAS / 24/08/2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND WYN THOMAS / 01/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 2 THE VILLAGE GUARDS AVENUE CATERHAM ON THE HILL SURREY CR3 5XL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 30 HARTLEY HILL PURLEY SURREY CR8 4EL |
| 23/08/0423 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/024 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED WEBISSUE LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 30 HARTLEY HILL PURLEY SURREY CR8 4EL |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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