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RTD (UK) LIMITED

Company number 05965776

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 19 July 2010
28 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 January 2010
03 Feb 2009 600 Appointment of a voluntary liquidator
23 Jan 2009 4.20 Statement of affairs with form 4.19
23 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-20
15 Jan 2009 288b Appointment Terminated Secretary the company centre LIMITED
27 Dec 2008 287 Registered office changed on 27/12/2008 from, c/o haines watts halperns, egmont house, 25-31 tavistock place, london, WC1H 9SF
11 Nov 2008 363a Return made up to 13/10/08; full list of members
11 Nov 2008 288c Director's Change of Particulars / william mckie / 01/10/2008 / HouseName/Number was: , now: the gatehouse; Street was: flat 54 waterside point, now: merrywood lane; Area was: 2 anhalt road, now: ; Post Town was: london, now: thakenham; Region was: , now: west sussex; Post Code was: SW11 4PD, now: RH20 3HE
06 Aug 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288a Secretary appointed the company centre LIMITED
07 Apr 2008 288b Appointment Terminated Secretary incorporation secretaries LIMITED
13 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 363a Return made up to 13/10/07; full list of members
06 Aug 2007 288c Director's particulars changed
03 Aug 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
15 Feb 2007 88(2)R Ad 14/12/06--------- £ si 49900@1=49900 £ ic 100/50000
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 88(2)R Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100