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RALLYTECH LIMITED

Company number 03906326

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
14 Jun 2012 AD01 Registered office address changed from 24 Wellington Street St. Johns Blackburn Lancashire BB1 8AF on 14 June 2012
15 May 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Mar 2011 4.20 Statement of affairs with form 4.19
16 Mar 2011 AD01 Registered office address changed from Unit 47 Withnell Fold Industrial Estate Withnell Fold Chorley Lancashire PR6 8BA United Kingdom on 16 March 2011
21 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 2
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 13/01/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 47 withnell fold industrial estate withnell chorley lancashire PR6 8BA
12 Apr 2008 88(2) Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
30 Jan 2008 363a Return made up to 13/01/08; full list of members
30 Jan 2008 288c Secretary's particulars changed
30 Jan 2008 288c Director's particulars changed
26 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
22 May 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/05/07
22 May 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: unit 8 withnell fold industrial estate withnell chorley lancashire PR6 8BA