RTC PRODUCTS LIMITED


Registered number: 04162937
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Name: RTC PRODUCTS LIMITED
RTC PRODUCTS LTD
Address: DINAM VILLA Y FFRYDD, CANAL ROAD, NEWTOWN, POWYS, SY16 2JY
Incorporation Date: 2001-02-19

Company status: Dissolved


Company Documents

date name form type
2015-07-29 APPLICATION FOR STRIKING-OFF DS01
2015-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-27 19/02/15 FULL LIST AR01
2015-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-19 19/02/14 FULL LIST AR01
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROMHEDDFANCARNOCAERSWSPOWYSSY17 5LG AD01
2014-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COX / 07/11/2014 CH01
2014-11-07 SECRETARY'S CHANGE OF PARTICULARS / MRS OLWEN ELIZABETH COX / 07/09/2014 CH03
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-07 19/02/13 FULL LIST AR01
2013-06-03 31/12/12 TOTAL EXEMPTION FULL AA
2012-03-01 19/02/12 FULL LIST AR01
2012-08-06 31/12/11 TOTAL EXEMPTION FULL AA
2011-07-18 31/12/10 TOTAL EXEMPTION FULL AA
2011-04-15 19/02/11 FULL LIST AR01
2010-03-01 SECRETARY'S CHANGE OF PARTICULARS / OLWEN ELIZABETH COX / 01/03/2010 CH03
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 01/03/2010 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-01 19/02/10 FULL LIST AR01
2009-04-22 RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS 363a
2009-09-02 31/12/08 TOTAL EXEMPTION FULL AA
2008-07-22 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-10 RETURN MADE UP TO 19/02/08; CHANGE OF MEMBERS 363s
2007-05-15 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2007-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-13 REGISTERED OFFICE CHANGED ON 13/07/06 FROM:2 DOLALAWDOLFACHLLANBRYNMAIRPOWYS SY19 7AF 287
2006-04-26 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2005-04-11 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-28 RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS 363s
2004-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-11 RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-18 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS 363s
2001-08-16 AD 01/08/01---------£ SI 900@1=900£ IC 100/1000 88(2)R
2001-03-16 REGISTERED OFFICE CHANGED ON 16/03/01 FROM:19-22 PARK STREETNEWTOWNPOWYS SY16 1EF 287
2001-03-16 AD 19/02/01-28/02/01£ SI 98@1=98£ IC 2/100 88(2)R
2001-03-19 NEW SECRETARY APPOINTED 288a
2001-02-27 SECRETARY RESIGNED 288b
2001-02-27 REGISTERED OFFICE CHANGED ON 27/02/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2001-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-16 NEW DIRECTOR APPOINTED 288a
2001-02-27 DIRECTOR RESIGNED 288b
2001-03-16 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 225

Last update: 2019-12-30 10:15:00