RTZ MINING & METALS LIMITED

Company number 00932630 · Monitor this company

Dissolved

130 filings

Date	Filing
28 Jun 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
30 Mar 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
15 Mar 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Mar 2011	APPLICATION FOR STRIKING-OFF	View document
1 Mar 2011	SOLVENCY STATEMENT DATED 23/02/11	View document
1 Mar 2011	STATEMENT BY DIRECTORS	View document
1 Mar 2011	01/03/11 STATEMENT OF CAPITAL GBP 1	View document
1 Mar 2011	REDUCE ISSUED CAPITAL 23/02/2011	View document
21 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Aug 2010	APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE	View document
6 Aug 2010	SECRETARY APPOINTED FIONA MACCOLL	View document
23 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
7 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009	View document
12 May 2009	DIRECTOR'S PARTICULARS BENEDICT MATHEWS	View document
31 Mar 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Feb 2009	DIRECTOR APPOINTED ROGER PETER DOWDING	View document
12 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
3 Mar 2008	DIRECTOR'S PARTICULARS BENEDICT MATHEWS	View document
14 Feb 2008	NEW SECRETARY APPOINTED	View document
14 Feb 2008	SECRETARY RESIGNED	View document
28 Nov 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 BABMAES STREET LONDON SW1Y 6HD	View document
24 Aug 2007	NEW DIRECTOR APPOINTED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
18 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
5 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Oct 2005	SECRETARY RESIGNED	View document
3 Oct 2005	NEW SECRETARY APPOINTED	View document
13 Jun 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
17 Dec 2004	DIRECTOR RESIGNED	View document
22 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Apr 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Apr 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/01	View document
20 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
21 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
24 Nov 1998	S366A DISP HOLDING AGM 17/11/98 S252 DISP LAYING ACC 17/11/98 S386 DISP APP AUDS 17/11/98	View document
28 Aug 1998	COMPANY NAME CHANGED MELLOWES PG LIMITED CERTIFICATE ISSUED ON 01/09/98	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
11 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
10 Mar 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
11 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
4 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1996	288	View document
5 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
19 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
21 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1995	288	View document
5 Feb 1995	REVOKE ELEC RESOLUTIONS 25/01/95	View document
10 May 1994	DIRECTOR RESIGNED	View document
10 May 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 1994	NEW DIRECTOR APPOINTED	View document
29 Apr 1994	REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 CLEVELAND HOUSE 19 ST JAMES SQAURE LONDON SW1Y 4JG	View document
29 Apr 1994	NEW DIRECTOR APPOINTED	View document
29 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
10 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
10 Mar 1994	363X	View document
19 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 06/10/93	View document
29 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1993	288	View document
29 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1993	288	View document
28 Sep 1993	COMPANY NAME CHANGED PILLAR PG LIMITED CERTIFICATE ISSUED ON 29/09/93	View document
6 Jul 1993	REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 RIDGACRE ROAD WEST BROMWICH WEST MIDLANDS B71 1BB	View document
6 Jul 1993	288	View document
6 Jul 1993	288	View document
6 Jul 1993	288	View document
6 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Mar 1993	RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS	View document
30 Mar 1993	363S	View document
20 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 May 1992	S386 DISP APP AUDS 19/02/92	View document
18 May 1992	DIRECTOR RESIGNED	View document
18 May 1992	RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS	View document
18 May 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	288	View document
18 May 1992	363S	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Oct 1991	288	View document
2 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1991	RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS	View document
8 Jul 1991	363A	View document
11 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 May 1990	RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Jun 1989	REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 14/18 HIGH STREET STRATFORD LONDON E15 2PR	View document
26 May 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS	View document
25 Oct 1988	DIRECTOR RESIGNED	View document
20 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 May 1988	NEW DIRECTOR APPOINTED	View document
20 May 1988	RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS	View document
26 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
27 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 May 1968	CERTIFICATE OF INCORPORATION	View document