RT GEOPHYSICS LIMITED

Company number 04044785 ·

Dissolved

78 filings

Date Filing
30 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Mar 2025 Final Gazette dissolved following liquidation View document
30 Dec 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
8 Apr 2024 Declaration of solvency · 5 pages View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedford MK45 4HR to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-04-06 · 3 pages View document
6 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
6 Apr 2024 Resolutions · 1 page View document
19 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
18 Mar 2024 Previous accounting period extended from 2023-08-31 to 2024-01-31 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 5 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 5 pages View document
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / DR VERONICA RENAULT TUFFREY / 26/08/2014 View document
28 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND WYN THOMAS / 24/08/2012 View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND WYN THOMAS / 01/08/2010 View document
8 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 2 THE VILLAGE GUARDS AVENUE CATERHAM ON THE HILL SURREY CR3 5XL View document
18 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
4 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
11 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 30 HARTLEY HILL PURLEY SURREY CR8 4EL View document
23 Aug 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 View document
28 Jul 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
18 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 View document
20 Mar 2003 VARYING SHARE RIGHTS AND NAMES View document
4 Sep 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 View document
19 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
4 Sep 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
17 May 2001 COMPANY NAME CHANGED WEBISSUE LIMITED CERTIFICATE ISSUED ON 16/05/01 View document
16 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
16 Mar 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 30 HARTLEY HILL PURLEY SURREY CR8 4EL View document
9 Oct 2000 SECRETARY RESIGNED View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
9 Oct 2000 DIRECTOR RESIGNED View document
1 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document