CompaniesInTheUK

RE-THINKING COMMUNICATIONS LIMITED

Company number 03326786 ·

Dissolved

106 filings

Date Filing
13 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jul 2019 APPLICATION FOR STRIKING-OFF View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
12 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT View document
18 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY View document
11 Jan 2016 DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS View document
10 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ View document
16 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
21 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Nov 2012 DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT View document
31 Jul 2012 SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT View document
30 Jul 2012 DIRECTOR APPOINTED DUNCAN INGLIS CANNEY View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANKIEWICZ / 01/01/2011 View document
17 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
2 Oct 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jul 2010 DIRECTOR APPOINTED JOHN FRANKIEWICZ View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GARY OATEN View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD HART / 01/05/2010 View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Mar 2010 DIRECTOR APPOINTED MICHAEL LEONARD HART View document
3 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY NICOLAS OATEN / 07/11/2009 View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLMOTT View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN DRYSDALE View document
26 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 DIRECTOR APPOINTED RICHARD JOHN WILLMOTT View document
2 Apr 2009 DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER View document
4 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Jun 2008 SECRETARY APPOINTED WENDY JANE MCWILLIAMS View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN CANNEY View document
3 Jun 2008 DIRECTOR APPOINTED GARY NICOLAS OATEN View document
3 Jun 2008 DIRECTOR APPOINTED BRIAN DOUGLAS DRYSDALE View document
22 May 2008 COMPANY NAME CHANGED WILLMOTT DIXON PT LIMITED CERTIFICATE ISSUED ON 22/05/08 View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET View document
19 Mar 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS View document
25 Jun 2007 AUDITOR'S RESIGNATION View document
24 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Apr 2005 DIRECTOR RESIGNED View document
9 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
31 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Jul 2003 COMPANY NAME CHANGED WILLMOTT DIXON PENSION TRUSTEE L IMITED CERTIFICATE ISSUED ON 06/07/03 View document
29 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 DIRECTOR RESIGNED View document
27 Jun 2003 DIRECTOR RESIGNED View document
27 Jun 2003 DIRECTOR RESIGNED View document
27 Jun 2003 DIRECTOR RESIGNED View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
8 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
8 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Apr 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JS View document
9 Mar 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Mar 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS View document
12 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Mar 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS View document
21 Oct 1997 S252 DISP LAYING ACC 13/10/97 View document
21 Oct 1997 S366A DISP HOLDING AGM 13/10/97 View document
21 Oct 1997 S80A AUTH TO ALLOT SEC 13/10/97 View document
21 Oct 1997 S386 DISP APP AUDS 13/10/97 View document
2 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 SECRETARY RESIGNED View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 NEW SECRETARY APPOINTED View document
18 Aug 1997 DIRECTOR RESIGNED View document
18 Aug 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: PARKSIDE HOUSE ASHLEY ROAD EPSOM SURREY KT18 5BS View document
14 Jul 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
3 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document