RTT GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/0825 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/0825 June 2008 | NOTICE OF COMPLETION OF WINDING UP |
| 19/05/0819 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2009:LIQ. CASE NO.1 |
| 18/05/0718 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/07/063 July 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 03/07/063 July 2006 | FORM 3.2 - STATEMENT OF AFFAIRS |
| 20/06/0620 June 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 24/03/0624 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RECIFICATION OF SHARE REGISTER |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED RTT ENGINEERING SERVICES PLC CERTIFICATE ISSUED ON 17/02/00 |
| 28/01/0028 January 2000 | ADOPT MEM AND ARTS 18/11/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | ALTER MEM AND ARTS 14/02/96 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | � IC 93765/76765 15/06/95 � SR 17000@1=17000 |
| 11/07/9511 July 1995 | RE SHARES 31/03/95 |
| 05/12/945 December 1994 | � SR 17000@1 22/08/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | 34000 SHS 22/08/94 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 STRATHMORE HOUSE 31 -33 HIGH STREET CARSHALTON SURREY SM5 3AX |
| 24/10/9024 October 1990 | � NC 100000/250000 09/08 |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 GARDEN HALL HOUSE WELLESLEY ROAD SUTTON SURREY SM2 5BW |
| 24/05/9024 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/9024 May 1990 | AUDITORS' REPORT |
| 24/05/9024 May 1990 | AUDITORS' STATEMENT |
| 24/05/9024 May 1990 | BALANCE SHEET |
| 24/05/9024 May 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/9024 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/9024 May 1990 | ADOPT MEM AND ARTS 14/02/90 |
| 24/05/9024 May 1990 | REREGISTRATION PRI-PLC 14/02/90 |
| 24/05/9024 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | RETURN MADE UP TO 03/10/89; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | CONVE 06/11/89 |
| 17/11/8917 November 1989 | ALTER MEM AND ARTS 11/10/89 |
| 17/11/8917 November 1989 | 2OOO AS BOUNUS ISSUE 11/10/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/05/875 May 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 EXECUTIVE HOUSE 55 CARSHALTON ROAD SUTTON SURREY |
| 21/04/8321 April 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/7412 August 1974 | CERTIFICATE OF INCORPORATION |
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