RTK SERVICES LTD

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Company Documents

DateDescription
08/07/258 July 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a creditors' voluntary winding up

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24/07/2424 July 2024 Liquidators' statement of receipts and payments to 2024-05-30

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14/09/2314 September 2023 Notice to Registrar of Companies of Notice of disclaimer

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Appointment of a voluntary liquidator

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07/06/237 June 2023 Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-06-07

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07/06/237 June 2023 Statement of affairs

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-04 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/11/1920 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIFER

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O ASTUTE SERVICES LTD 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067488540004

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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29/01/1829 January 2018 30/09/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067488540003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SHAW

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN RYE

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM SMITH / 03/06/2011

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09/06/119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR APPOINTED MR RICHARD THOMAS PETTIFER

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIFER

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR APPOINTED GARY WILLIAM SMITH

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL RYE / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS PETTIFER / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAW / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0910 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/097 July 2009 COMPANY NAME CHANGED MANOR PRINT LIMITED CERTIFICATE ISSUED ON 07/07/09

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 1 EASTLANDS COURT SAINT PETER'S ROAD RUGBY WARWICKSHIRE CV21 3QP

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15/12/0815 December 2008 CURREXT FROM 30/11/2009 TO 31/03/2010

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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