RTC PARTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/04/249 April 2024 | Statement of affairs |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Appointment of a voluntary liquidator |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Registered office address changed from Arnwood Centre Newark Road Peterborough PE1 5YH England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-03-26 |
| 17/11/2317 November 2023 | Appointment of Mr Richard Gerald Calton as a director on 2023-11-16 |
| 17/11/2317 November 2023 | Termination of appointment of Daren Bigg as a director on 2023-11-16 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Cessation of Robert King-Calton as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Termination of appointment of David Ellis as a director on 2023-01-12 |
| 17/01/2317 January 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Appointment of Mr Daren Bigg as a director on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Change of details for Mr Robert Calton as a person with significant control on 2022-10-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS / 19/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CALTON / 07/08/2018 |
| 08/08/198 August 2019 | CHANGE PERSON AS DIRECTOR |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD GERALD CALTON / 07/08/2018 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CALTON / 07/08/2019 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALTON |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM MILTON BUSINESS PARK WERRINGTON BRIDGE ROAD PETERBOROUGH CAMBS PE6 7PP UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | COMPANY NAME CHANGED PETERBOROUGH TOOL HIRE LIMITED CERTIFICATE ISSUED ON 02/10/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALTON |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD CALTON / 12/08/2016 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH CAMBS PE3 6SR |
| 01/07/161 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 100 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ROBERT CALTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CALTON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE CALTON |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1025 August 2010 | 15/08/10 NO CHANGES |
| 23/04/1023 April 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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