REAL TIME CONTROL LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 21/02/1421 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MS FIONA TEE |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR TONY HIDALGO |
| 28/10/0928 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
| 11/06/0911 June 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER BASINGSTOKE HAMPSHIRE RG25 2DB |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED ROTEC KEYBOARDS LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | COMPANY NAME CHANGED STEVTON (NO. 256) LIMITED CERTIFICATE ISSUED ON 17/07/03 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 20/02/0320 February 2003 | 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