RTSOOS LIMITED
Company number 02683218 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 1 Oct 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2014 | View document |
| 13 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 24 Apr 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 20 Mar 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM · UNIT 4 QUEENSWAY LINK INDUSTRIAL · ESTATE STAFFORD PARK 17 · TELFORD · SHROPSHIRE · TF3 3DN | View document |
| 24 Feb 2014 | COMPANY NAME CHANGED SHIRES FIRE AND SAFETY LIMITED · CERTIFICATE ISSUED ON 24/02/14 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026832180005 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HARRIS | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY VANESSA HARRIS | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS TOPLEY | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOULD | View document |
| 20 Nov 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 30400 | View document |
| 20 Nov 2013 | ALTER ARTICLES 18/11/2013 | View document |
| 20 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GURDEN | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MOULD / 21/04/2012 | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED VANESSA HARRIS | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA HARRIS / 01/02/2012 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MICHAEL JAMES GURDEN | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MOULD / 20/04/2012 | View document |
| 8 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MOULD / 28/11/2011 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKIN | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MOULD / 05/11/2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MOULD | View document |
| 3 Nov 2010 | SECRETARY APPOINTED VANESSA HARRIS | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOULD | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | DIRECTOR APPOINTED SALLY MOULD | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/01/09; CHANGE OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR RESIGNED STUART MOULD | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED PAUL DUNKIN | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 16 BUSINESS DEVELOPMENT CEN STAFFORD PARK 4 TELFORD SALOP TF3 3BA | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | � NC 1000/10000 26/07/ | View document |
| 16 Aug 2004 | � NC 10000/19000 26/07/04 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | ALLOTMENT OF SHARES 31/01/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: UNIT 19 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA | View document |
| 2 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: B3 UNIT 17 BUSINESS DEVELOPMENT PARK STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA | View document |
| 24 Feb 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Oct 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 B3 UNIT 17 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA | View document |
| 19 Oct 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 UNIT 16 TELFORD INDUSTRIAL CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA | View document |
| 11 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 17 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 UNIT 30 TELFORD INDUSTRIAL CENTRE STAFFORD PARK 4 TELFORD, SHROPSHIRE TF3 3BA | View document |
| 17 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 3 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | SECRETARY RESIGNED | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 31 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |