RTM (GROUP) SERVICES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/0921 March 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/0821 December 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/07/0829 July 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/07/081 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2008:LIQ. CASE NO.1 |
| 29/01/0829 January 2008 | STATEMENT OF PROPOSALS |
| 28/01/0828 January 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
| 31/12/0731 December 2007 | APPOINTMENT OF ADMINISTRATOR |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: CONISTON ROAD, KITTY BREWESTER BLYTH NORTHUMBERLAND NE24 4RF |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: NO 2 APEX BUSINESS VILLAGE NEWCASTLE UPON TYNE NE23 7BF |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ARTICLES OF ASSOCIATION |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: FRONT STREET BEBSIDE BLYTH NORTHUMBERLAND NE24 4HN |
| 25/03/0425 March 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | BALANCE SHEET |
| 24/08/0024 August 2000 | AUDITORS' REPORT |
| 24/08/0024 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/0024 August 2000 | ADOPT MEM AND ARTS 21/08/00 |
| 24/08/0024 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/0024 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/0024 August 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/0024 August 2000 | AUDITORS' STATEMENT |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/10/99 |
| 03/12/993 December 1999 | � IC 89336/68518 19/10/99 � SR 20818@1=20818 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/04/9419 April 1994 | AUDITOR'S RESIGNATION |
| 09/03/949 March 1994 | AUDITOR'S RESIGNATION |
| 22/11/9322 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/87 |
| 08/07/938 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/91 |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 30/06/93 |
| 05/07/935 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/93 |
| 24/06/9324 June 1993 | COMPANY NAME CHANGED GARFORD LIMITED CERTIFICATE ISSUED ON 25/06/93 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/09/9223 September 1992 | RE SERVICE AGMT 02/09/92 |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | NC INC ALREADY ADJUSTED 06/02/91 |
| 28/02/9128 February 1991 | � NC 25000/100000 06/02/91 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/11/899 November 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 58 MARINE AVENUE WHITLEY BAY NORTHUMBERLAND NE26 1NQ |
| 21/11/8821 November 1988 | RETURN MADE UP TO 22/09/88; NO CHANGE OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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