RTS FLEXIBLE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1331 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/06/128 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.1 |
| 21/05/1221 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009380,00007905 |
| 28/12/1128 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009380,00007905 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 123 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GILCHRIST ROAD NORTHBANK INDUSTRIAL PARK IRLAM MANCHESTER M44 5AY |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM BROWN / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN FREDERICK HOPPER / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADFORD |
| 03/08/093 August 2009 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WEBB |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED RTS ADVANCED ROBOTICS LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 DERWENT HOUSE CLARENCE AVENUE, TRAFFORD PARK MANCHESTER LANCASHIRE, M17 1QS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED UK ROBOTICS LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | AUDITOR'S RESIGNATION |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 RISLEY WARRINGTON CHESHIRE WA3 6AS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | � NC 1000/600000 29/09 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | ADOPT MEM AND ARTS 27/05/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | COMPANY NAME CHANGED ROBOTIC CONTROL SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 19/09/95 |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 UNIVERSITY ROAD SALFORD LANCS. M5 4PP |
| 05/09/955 September 1995 | � NC 100/1000 30/08/95 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | |
| 05/09/955 September 1995 | ADOPT MEM AND ARTS 30/08/95 |
| 05/09/955 September 1995 | NC INC ALREADY ADJUSTED 30/08/95 |
| 05/09/955 September 1995 | REDESIG SHARES 30/08/95 |
| 05/09/955 September 1995 | |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | |
| 03/08/953 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9421 December 1994 | Incorporation |
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