RTA TRADING LIMITED

Company Documents

DateDescription
19/09/1919 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2

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01/08/181 August 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.2

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01/08/171 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.2

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB

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13/06/1613 June 2016 SPECIAL RESOLUTION TO WIND UP

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13/06/1613 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1613 June 2016 DECLARATION OF SOLVENCY

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12/02/1612 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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09/02/169 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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16/11/1516 November 2015 APPOINTMENT TERMINATED, SECRETARY HORACE HICKSON

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16/02/1516 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN LOFTUS / 19/01/2015

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/05/143 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/04/1416 April 2014 COMPANY NAME CHANGED ACCURIST WATCHES LIMITED CERTIFICATE ISSUED ON 16/04/14

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16/04/1416 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/144 April 2014 CURREXT FROM 31/03/2014 TO 30/04/2014

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28/02/1428 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/01/1422 January 2014 SECRETARY'S CHANGE OF PARTICULARS / HORACE MICHAEL HICKSON / 02/01/2013

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23/12/1323 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN RULE

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27/08/0827 August 2008 SECRETARY APPOINTED HORACE MICHAEL HICKSON

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06/02/086 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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01/02/081 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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04/02/044 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND

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18/09/0218 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UP

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/02/0024 February 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 SECRETARY RESIGNED

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/02/9915 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ

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17/09/9817 September 1998 DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/02/9726 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/02/9611 February 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB

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11/02/9611 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/08/948 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/948 August 1994 NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 SECRETARY'S PARTICULARS CHANGED

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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28/05/9228 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/02/9214 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/8813 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/05/886 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/09/8729 September 1987 ANNUAL ACCOUNTS MADE UP DATE 01/01/86

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08/09/878 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 AUTH PURCHASE SHARES NOT CAP

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30/01/8730 January 1987 ALTER SHARE STRUCTURE

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12/01/8712 January 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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12/12/8612 December 1986 DIRECTOR RESIGNED

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/05/8616 May 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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12/10/8412 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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12/02/8312 February 1983 ANNUAL RETURN MADE UP TO 31/12/82

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11/02/8311 February 1983 ANNUAL RETURN MADE UP TO 15/12/81

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04/01/834 January 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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02/04/802 April 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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07/02/787 February 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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16/09/4616 September 1946 CERTIFICATE OF INCORPORATION

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