RTC TYRES LIMITED

Company number 03848761 ·

Dissolved

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