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RTP CONSULTANTS LIMITED

Company number 02794775

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2012
18 Mar 2011 AD01 Registered office address changed from Ridings House the Ropewalk Hallfield Road York North Yorkshire YO31 7XG on 18 March 2011
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 100
25 Mar 2010 CH01 Director's details changed for Richard Timothy Pollard on 25 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 01/03/09; full list of members
20 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Mar 2008 288b Appointment Terminated Secretary cyril pollard
14 Mar 2008 288a Secretary appointed mrs francis anne pollard
14 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Apr 2006 363a Return made up to 01/03/06; full list of members
03 Apr 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
19 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
04 Jul 2005 288a New secretary appointed