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RIO TINTO RESOURCES LIMITED

Company number 00744135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 1
07 Sep 2011 SH20 Statement by Directors
07 Sep 2011 CAP-SS Solvency Statement dated 26/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2011 TM01 Termination of appointment of Benedict Mathews as a director
24 Aug 2011 AP01 Appointment of Adam David Christopher Westley as a director
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AP03 Appointment of Fiona Maccoll as a secretary
06 Aug 2010 TM02 Termination of appointment of Matthew Whyte as a secretary
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
25 May 2010 TM01 Termination of appointment of Roger Dowding as a director
23 Feb 2010 CH01 Director's details changed for Mr Roger Peter Dowding on 20 December 2009
15 Oct 2009 CH01 Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Roger Peter Dowding on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Matthew John Whyte on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Matthew John Whyte on 1 October 2009
18 Aug 2009 288a Director appointed benedict john spurway mathews
16 Jun 2009 363a Return made up to 12/06/09; full list of members