RTZ MINING & METALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/113 March 2011 | APPLICATION FOR STRIKING-OFF |
| 01/03/111 March 2011 | SOLVENCY STATEMENT DATED 23/02/11 |
| 01/03/111 March 2011 | STATEMENT BY DIRECTORS |
| 01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 1 |
| 01/03/111 March 2011 | REDUCE ISSUED CAPITAL 23/02/2011 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE |
| 06/08/106 August 2010 | SECRETARY APPOINTED FIONA MACCOLL |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS BENEDICT MATHEWS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED ROGER PETER DOWDING |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S PARTICULARS BENEDICT MATHEWS |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 BABMAES STREET LONDON SW1Y 6HD |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/01 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | S366A DISP HOLDING AGM 17/11/98 S252 DISP LAYING ACC 17/11/98 S386 DISP APP AUDS 17/11/98 |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED MELLOWES PG LIMITED CERTIFICATE ISSUED ON 01/09/98 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/06/964 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | |
| 05/03/965 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | |
| 05/02/955 February 1995 | REVOKE ELEC RESOLUTIONS 25/01/95 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 CLEVELAND HOUSE 19 ST JAMES SQAURE LONDON SW1Y 4JG |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | |
| 19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/10/93 |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED PILLAR PG LIMITED CERTIFICATE ISSUED ON 29/09/93 |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 RIDGACRE ROAD WEST BROMWICH WEST MIDLANDS B71 1BB |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | S386 DISP APP AUDS 19/02/92 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 14/18 HIGH STREET STRATFORD LONDON E15 2PR |
| 26/05/8926 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/05/6823 May 1968 | CERTIFICATE OF INCORPORATION |
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