TIMKEN WAY RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to Timken Way South Duston Northampton NN5 6FE on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Block Management Uk Limited as a secretary on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Neil Gadsby as a director on 2023-07-25 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL GADSBY |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 15 TIMKEN WAY SOUTH DUSTON NORTHAMPTON NN5 6FE |
| 20/07/2020 July 2020 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEARCE |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR JOSEPH MICHAEL PEARCE |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOSTER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | 08/09/15 NO MEMBER LIST |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 7 TIMKEN WAY SOUTH DUSTON NORTHAMPTON NN5 6FE ENGLAND |
| 20/09/1420 September 2014 | 08/09/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MS ELIZABETH FOSTER |
| 29/06/1429 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | 08/09/13 NO MEMBER LIST |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM ONE CAREY LANE LONDON EC2V 8AE ENGLAND |
| 19/02/1319 February 2013 | CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LTD |
| 19/02/1319 February 2013 | CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | 08/09/12 NO MEMBER LIST |
| 04/05/124 May 2012 | ADOPT ARTICLES 23/04/2012 |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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