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R.J.T. FURNACES LIMITED

Company number 03032474

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2017 CH01 Director's details changed for Mr Raymond John Thompson on 31 January 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 October 2016
20 Oct 2015 4.20 Statement of affairs with form 4.19
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12
05 Oct 2015 AD01 Registered office address changed from Unit 10 Holland Industrial Park Bentley Road South Darlaston West Midlands WS10 8LN to 79 Caroline Street Birmingham B3 1UP on 5 October 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 601
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 601
03 Feb 2014 TM01 Termination of appointment of Christopher Thompson as a director
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 601
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 13/03/09; full list of members