RTC TYRES LIMITED
Company number 03848761 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 May 2022 | Final Gazette dissolved following liquidation | View document |
| 9 Feb 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 12 Jan 2022 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-12 · 2 pages | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 7 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 7 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 27/09/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2012 | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 27/09/2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2010 | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 1 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: · TECHNICAL SERVICES CENTRE · WATLING STREET · HINCKLEY · LEICESTERSHIRE LE10 3ED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: · 20 CHAMBERLAIN STREET · WELLS · SOMERSET BA5 2PF | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ᄑ NC 10000/100000 · 30/03 | View document |
| 12 Apr 2000 | NC INC ALREADY ADJUSTED · 30/03/00 | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |