RILLATECH (SERVICES) LIMITED

Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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18/05/2318 May 2023 Termination of appointment of Timothy John Pickford as a director on 2023-02-28

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18/05/2318 May 2023 Termination of appointment of Timothy John Pickford as a secretary on 2023-02-28

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22/12/2222 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-16 with no updates

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-02

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02/10/202 October 2020 Annual accounts for year ending 02 Oct 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 2 October 2015

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18/12/1518 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts for year ending 02 Oct 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 26 September 2014

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10/01/1510 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts for year ending 26 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/04/1329 April 2013 CURRSHO FROM 31/01/2014 TO 30/09/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/12/1119 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND PICKFORD / 16/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 16/12/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 16/12/2009

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23/12/0923 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 LOCATION OF DEBENTURE REGISTER

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/01/087 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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20/01/0720 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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12/12/0512 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/12/0330 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/12/0220 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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10/01/0210 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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14/12/0014 December 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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31/12/9831 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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06/01/986 January 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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03/01/973 January 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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06/12/956 December 1995 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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09/02/959 February 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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09/02/959 February 1995 SECRETARY'S PARTICULARS CHANGED

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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22/12/9322 December 1993 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS

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22/12/9322 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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05/02/935 February 1993 RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993 REGISTERED OFFICE CHANGED ON 05/02/93

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05/02/935 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/923 August 1992 REGISTERED OFFICE CHANGED ON 03/08/92 FROM: UNIT 2 DUTTON ROAD SHEFFIELD S.YORKS S6 2AG

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92

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09/01/929 January 1992 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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03/12/903 December 1990 RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS

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21/03/8921 March 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/8921 March 1989 NEW DIRECTOR APPOINTED

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21/03/8921 March 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT

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21/03/8921 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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06/03/896 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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