RTSOOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/10/141 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2014 |
| 13/05/1413 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/04/1424 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/03/1420 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM UNIT 4 QUEENSWAY LINK INDUSTRIAL ESTATE STAFFORD PARK 17 TELFORD SHROPSHIRE TF3 3DN |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED SHIRES FIRE AND SAFETY LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026832180005 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS TOPLEY |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY VANESSA HARRIS |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HARRIS |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOULD |
| 20/11/1320 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 30400 |
| 20/11/1320 November 2013 | ALTER ARTICLES 18/11/2013 |
| 20/11/1320 November 2013 | ARTICLES OF ASSOCIATION |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GURDEN |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MOULD / 21/04/2012 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA HARRIS / 01/02/2012 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED VANESSA HARRIS |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MICHAEL JAMES GURDEN |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MOULD / 20/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MOULD / 28/11/2011 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKIN |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MOULD / 05/11/2010 |
| 03/11/103 November 2010 | SECRETARY APPOINTED VANESSA HARRIS |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MOULD |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOULD |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED SALLY MOULD |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; CHANGE OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR RESIGNED STUART MOULD |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED PAUL DUNKIN |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 16 BUSINESS DEVELOPMENT CEN STAFFORD PARK 4 TELFORD SALOP TF3 3BA |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | � NC 10000/19000 26/07/04 |
| 16/08/0416 August 2004 | � NC 1000/10000 26/07/ |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | ALLOTMENT OF SHARES 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: UNIT 19 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: B3 UNIT 17 BUSINESS DEVELOPMENT PARK STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 B3 UNIT 17 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 UNIT 16 TELFORD INDUSTRIAL CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 UNIT 30 TELFORD INDUSTRIAL CENTRE STAFFORD PARK 4 TELFORD, SHROPSHIRE TF3 3BA |
| 17/07/9217 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company