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05482334 LIMITED

Company number 05482334

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 AC92 Restoration by order of the court
10 Feb 2014 CERTNM Company name changed R.T.T. holdings\certificate issued on 10/02/14
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 TM01 Termination of appointment of James Barton as a director on 25 April 2012
16 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 July 2011
25 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 January 2012
18 Jul 2011 122 S-div
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 1,000
08 Jul 2011 AD01 Registered office address changed from 2 Redwing Court Willow Farm Business Park Castle Donington Leicestershire DE74 2NN England on 8 July 2011
08 Jul 2011 AD01 Registered office address changed from Bezant House 3 Bradgate Park View Chellaston Derby DE73 5UH on 8 July 2011
27 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
29 Dec 2010 CH03 Secretary's details changed for Michael David Barton on 23 December 2010
29 Dec 2010 CH01 Director's details changed for Michael David Barton on 23 December 2010
08 Dec 2010 CH01 Director's details changed for James Barton on 7 December 2010
25 Nov 2010 CH01 Director's details changed for Miss Emma Jane Barton on 19 November 2010
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for James Barton on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Michael David Barton on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Carol Ann Margaret Barton on 15 June 2010