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RONTECH LIMITED

Company number 04274063

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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)
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
05 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
02 Jun 2009 4.20 Statement of affairs with form 4.19
02 Jun 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
04 May 2009 287 Registered office changed on 04/05/2009 from warnford court 29 throgmorton street london EC2N 2AT
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 88(2) Ad 06/11/08 gbp si 276862@0.2=55372.4 gbp ic 827301/882673.4
10 Oct 2008 363s Return made up to 21/08/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / ross bunce / 17/09/2008 / HouseName/Number was: , now: 107; Street was: 31 beech hill, now: portland house; Area was: hadley wood, now: ; Post Town was: barnet, now: glacis road; Region was: hertfordshire, now: gibralter; Post Code was: EN4 0JN, now:
18 Jun 2008 288b Appointment Terminated Director john eatwell
20 Feb 2008 AA Full accounts made up to 31 December 2006
16 Oct 2007 88(2)R Ad 24/09/07--------- £ si 272509@.2=54501 £ ic 772800/827301
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 288c Director's particulars changed
19 Sep 2007 363s Return made up to 21/08/07; no change of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 363s Return made up to 21/08/06; full list of members
21 Aug 2006 88(2)R Ad 02/08/06--------- £ si 301225@.2=60245 £ ic 712554/772799