RTC TYRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Return of final meeting in a members' voluntary winding up |
| 12/01/2212 January 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 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/09/1328 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 27/09/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 27/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 27/09/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: TECHNICAL SERVICES CENTRE WATLING STREET HINCKLEY LEICESTERSHIRE LE10 3ED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ﾽ NC 10000/100000 30/03 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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