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RITETRAK ENGINEERING (WALES) LIMITED

Company number 04874907

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.43 Notice of final account prior to dissolution
27 Jul 2009 COCOMP Order of court to wind up
09 Jun 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from gilfach, cwmbach whitland carmarthen SA34 0DN
27 May 2009 4.31 Appointment of a liquidator
15 May 2009 COCOMP Order of court to wind up
12 May 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Feb 2008 288b Appointment Terminated Director adeline phillips
29 Feb 2008 288a Director appointed marianne patricia phillips
12 Sep 2007 363s Return made up to 21/08/07; full list of members
12 Sep 2007 363(288) Director's particulars changed
16 Apr 2007 225 Accounting reference date shortened from 31/08/06 to 31/10/05
01 Mar 2007 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2006 363s Return made up to 21/08/06; full list of members
16 Nov 2005 363s Return made up to 21/08/05; full list of members
21 Jan 2005 363s Return made up to 21/08/04; full list of members
16 Dec 2004 88(2)R Ad 12/08/04--------- £ si 10000@1=10000 £ ic 10002/20002
16 Dec 2004 123 Nc inc already adjusted 12/08/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
18 Jan 2004 288b Director resigned
25 Nov 2003 395 Particulars of mortgage/charge