| Name: |
R TIME LIMITED
R TIME LTD |
| Address: | 55 GARTH CRESCENT, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2PP |
| Incorporation Date: | 2002-08-29 |
| date | name | form type |
| 2019-04-15 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STONE / 15/04/2019 | CH03 |
| 2019-09-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STONE / 15/04/2019 | CH01 |
| 2019-03-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
| 2018-05-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STONE / 29/08/2016 | CH01 |
| 2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STONE / 29/08/2016 | CH01 |
| 2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HARVEY / 29/08/2016 | CH01 |
| 2016-09-22 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STONE / 29/08/2016 | CH03 |
| 2016-05-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 29/08/15 FULL LIST | AR01 |
| 2015-02-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 29/08/14 FULL LIST | AR01 |
| 2014-06-03 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 29/08/13 FULL LIST | AR01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 29/08/12 FULL LIST | AR01 |
| 2011-09-23 | 29/08/11 FULL LIST | AR01 |
| 2011-09-23 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-03-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SAMPSON / 29/08/2010 | CH01 |
| 2010-11-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER WILLIAM SAMPSON / 29/08/2010 | CH01 |
| 2010-06-14 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HARVEY / 29/08/2010 | CH01 |
| 2010-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / JANET STONE / 29/08/2010 | CH01 |
| 2010-11-15 | 29/08/10 FULL LIST | AR01 |
| 2010-11-15 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-10-14 | 29/08/09 FULL LIST | AR01 |
| 2009-06-11 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER STONE / 26/09/2008 | 288c |
| 2008-06-17 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-23 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-29 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-30 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-10-26 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-24 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-24 | AD 29/08/02---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2002-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-29 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-22 10:43:48