RIALTO PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1128 December 2011 | APPLICATION FOR STRIKING-OFF |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: BAYFORDBURY, LOWER HATFIELD ROAD, HERTFORD, HERTS SG13 8EE |
| 29/01/0429 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0426 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | AUDITOR'S RESIGNATION |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/07/9419 July 1994 | ALTER MEM AND ARTS 19/05/94 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N2NP |
| 22/03/9122 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 16/05/8916 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 091188 |
| 19/09/8819 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED ARTLIVE LIMITED CERTIFICATE ISSUED ON 01/02/88 |
| 05/01/885 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/12/8723 December 1987 | WD 01/12/87 PD 20/11/87--------- £ SI 2@1 |
| 24/11/8724 November 1987 | ALTER MEM AND ARTS 121087 |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 1/3 LEONARD STREET, LONDON, EC2A 4AQ |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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