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RTC Trustees (UK) Limited

Documents

Total Documents42
Total Pages105

Filing History

26 June 2007Dissolved
26 March 2007Return of final meeting in a members' voluntary winding up
9 March 2007Liquidators statement of receipts and payments
24 February 2006Registered office changed on 24/02/06 from: 2 gresham street london EC2V 7QP
17 February 2006Appointment of a voluntary liquidator
17 February 2006Declaration of solvency
17 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
17 February 2006Ex.res."in specie"
25 January 2006Accounts for a dormant company made up to 31 March 2005
27 September 2005Return made up to 31/08/05; full list of members
5 July 2005Secretary resigned
5 July 2005New secretary appointed
3 February 2005Director's particulars changed
31 January 2005Accounts for a dormant company made up to 31 March 2004
13 September 2004Return made up to 31/08/04; full list of members
16 January 2004Director resigned
26 October 2003Accounts for a dormant company made up to 31 March 2003
9 September 2003Return made up to 31/08/03; full list of members
6 December 2002Accounts for a dormant company made up to 31 March 2002
22 November 2002New secretary appointed
22 November 2002Secretary resigned
13 August 2002Total exemption small company accounts made up to 31 August 2001
31 December 2001Secretary's particulars changed
23 November 2001Accounting reference date shortened from 31/08/02 to 31/03/02
25 October 2001Return made up to 31/08/01; full list of members
20 July 2001New secretary appointed
20 July 2001Accounts for a dormant company made up to 31 August 2000
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 July 2001Secretary resigned
20 July 2001Registered office changed on 20/07/01 from: 5 great college street london SW1P 3SJ
20 July 2001Resolutions
  • ELRES ‐ Elective resolution
20 July 2001New director appointed
15 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2000New director appointed
1 February 2000New director appointed
1 February 2000New secretary appointed
1 February 2000New director appointed
13 September 1999Ad 31/08/99--------- £ si 98@1=98 £ ic 2/100
3 September 1999Director resigned
3 September 1999Secretary resigned;director resigned
3 September 1999Registered office changed on 03/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 August 1999Incorporation
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