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RTA COLLECTIONS LIMITED

Company number 05643867

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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)
19 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 2.35B Notice of move from Administration to Dissolution on 9 February 2010
03 Sep 2009 2.24B Administrator's progress report to 1 August 2009
11 Feb 2009 287 Registered office changed on 11/02/2009 from exchange house 80A balls road prenton wirral CH43 1US
09 Feb 2009 2.12B Appointment of an administrator
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2009 CERTNM Company name changed russell taylor associates LIMITED\certificate issued on 29/01/09
27 Jan 2009 288b Appointment Terminated Secretary claire richards
27 Jan 2009 288b Appointment Terminated Director benjamin russell
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2008 88(2) Ad 31/07/08 gbp si 4250@1=4250 gbp ic 24750/29000
17 Sep 2008 88(2) Ad 01/09/08 gbp si 1529@1=1529 gbp ic 23221/24750
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jan 2008 363a Return made up to 02/12/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 88(2)R Ad 18/12/06--------- £ si 10241@1=10241 £ ic 12840/23081
25 Apr 2007 88(2)R Ad 18/12/06--------- £ si 11840@1=11840 £ ic 1000/12840
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 123 £ nc 1000/100000 15/12/06
17 Jan 2007 288b Director resigned
19 Dec 2006 363a Return made up to 02/12/06; full list of members