RTAL LIMITED

Company number 03758562 ·

Dissolved

83 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY GREGORY / 30/03/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Aug 2010 DISS40 (DISS40(SOAD)) View document
3 Aug 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2010 FIRST GAZETTE View document
27 Jul 2010 CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR TERRY GREEN View document
26 Feb 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WELLBURN View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
5 May 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
22 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
4 Dec 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2003 24/07/03 ABSTRACTS AND PAYMENTS View document
18 Aug 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
16 Jun 2003 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
4 Jun 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
4 Jun 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
4 Jun 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
5 Mar 2003 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
31 Jul 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 NOTICE OF ADMINISTRATION ORDER View document
15 Mar 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 FORT ROAD TILBURY ESSEX RM18 8UL View document
14 Mar 2002 ADVANCE NOTICE OF ADMIN ORDER View document
12 Feb 2002 NEW SECRETARY APPOINTED View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: G OFFICE CHANGED 27/12/01 R M C HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 COMPANY NAME CHANGED RMC TILBURY AGGREGATES LIMITED CERTIFICATE ISSUED ON 20/12/01 View document
11 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 DIRECTOR RESIGNED View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 SECRETARY RESIGNED View document
1 Nov 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
14 Aug 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 1 DEAN FARRAR STREET LONDON SW1H 0DY View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 SECRETARY RESIGNED View document
24 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
22 Oct 1999 SECRETARY RESIGNED View document
22 Oct 1999 NEW SECRETARY APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 SHARES AGREEMENT OTC View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1999 NEW SECRETARY APPOINTED View document
10 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1999 DIRECTOR RESIGNED View document
5 Aug 1999 COMPANY NAME CHANGED RTAL LIMITED CERTIFICATE ISSUED ON 06/08/99 View document
5 Aug 1999 SECRETARY RESIGNED View document
5 Aug 1999 � NC 100/1552000 26/07/99 View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document