RTB FM LIMITED


Registered number: 04043897
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Name: RTB FM LIMITED
RTB FM LTD
Address: RAVENSHAW COTTAGE, RAVENSHAW LANE, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 2TB
Incorporation Date: 2000-07-31

Company status: Dissolved


Company Documents

date name form type
2020-06-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 13/01/2020 CH01
2020-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 15/11/2019 CH01
2020-01-13 PSC'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 13/01/2020 PSC04
2020-01-09 PSC'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 15/11/2019 PSC04
2020-09-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-05-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-15 REGISTERED OFFICE CHANGED ON 15/04/2019 FROMUNIT G1, COWLAIRS SOUTHGATE BUSINESS PARKBULWELLNOTTINGHAMNOTTINGHAMSHIRENG5 9RAENGLAND AD01
2019-04-04 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 MR05
2019-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-04 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2019-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-03 REGISTERED OFFICE CHANGED ON 03/10/2018 FROMDIDDINGTON FARM DIDDINGTON LANEMERIDENWEST MIDLANDSCV7 7HQ AD01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-03-30 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-31 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 19/04/2016 CH01
2016-04-19 SECRETARY'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 19/04/2016 CH03
2016-08-04 SECRETARY'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 19/04/2016 CH03
2016-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 19/04/2016 CH01
2016-08-05 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-04-28 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-23 APPOINTMENT TERMINATED, SECRETARY MARIA BILOUS TM02
2015-08-27 31/07/15 FULL LIST AR01
2015-12-23 SECRETARY APPOINTED MR FINNIAN TIMOTHY LOMBARD BROWN AP03
2015-05-29 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-28 31/07/14 FULL LIST AR01
2013-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 26/11/2013 CH01
2013-02-06 31/12/11 TOTAL EXEMPTION SMALL AA
2013-02-12 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-02-12 FIRST GAZETTE GAZ1
2013-02-13 DISS40 (DISS40(SOAD)) DISS40
2013-08-27 31/07/13 FULL LIST AR01
2012-12-20 REGISTERED OFFICE CHANGED ON 20/12/2012 FROMCANNON HOUSECOVENTRY ROAD, SHELDONBIRMINGHAMWEST MIDLANDSB26 3NX AD01
2012-08-17 31/07/12 FULL LIST AR01
2011-10-18 31/07/11 FULL LIST AR01
2011-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-08-03 31/07/10 FULL LIST AR01
2009-08-06 DIRECTOR'S CHANGE OF PARTICULARS / FINNIAN BROWN / 17/08/2007 288c
2009-08-06 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-08-06 SECRETARY'S CHANGE OF PARTICULARS / MARIA BILOUS / 17/08/2007 288c
2009-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-05 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-08-08 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-08-21 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2006-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-08-02 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-11-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-28 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-08-07 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s

Last update: 2021-02-14 04:16:16