RTE LTD
Company number 03005159 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 May 2026 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 23 May 2025 | Liquidators' statement of receipts and payments to 2025-04-07 · 20 pages | View document |
| 4 May 2024 | Registered office address changed from Hillside Huxley Lane Huxley Chester CH3 9BG United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-05-04 · 3 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2024-04-07 · 7 pages | View document |
| 25 Apr 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Resolutions | View document |
| 25 Apr 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 25 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 17 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-07 · 1 page | View document |
| 7 Apr 2024 | Annual accounts for the year ending 7 April 2024 | View accounts |
| 23 Mar 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Mar 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 28 Nov 2023 | Change of details for Mrs Gwyneth Rooney as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mrs Gwyneth Rooney on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Secretary's details changed for Gwyneth Rooney on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Registered office address changed from Wiggans Lake Farm Norley Road Kingsley Cheshire WA6 6UF to Hillside Huxley Lane Huxley Chester CH3 9BG on 2023-11-28 · 1 page | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 11 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 14 Feb 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 7 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MRS GWYNETH ROONEY | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROONEY | View document |
| 8 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROONEY / 15/12/2009 · 2 pages | View document |
| 1 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROONEY / 01/09/2007 | View document |
| 19 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / GWYNETH ROONEY / 01/09/2007 | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4 HIGHER ASHTON WIDNES CHESHIRE WA8 9GN | View document |
| 17 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 266 BIRCHFIELD ROAD WIDNES CHESHIRE WA8 9ER | View document |
| 17 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 10 Jan 1995 | SECRETARY RESIGNED | View document |
| 10 Jan 1995 | DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | Incorporation · 11 pages | View document |
| 23 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1994 | Incorporation · 11 pages | View document |