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R.T.DISPLAY SYSTEMS LIMITED

Company number 00938000

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 August 2014
03 Sep 2013 AD01 Registered office address changed from 176 Brighton Road Coulsdon Surrey CR5 2NF United Kingdom on 3 September 2013
02 Sep 2013 4.70 Declaration of solvency
02 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 13,200
13 Nov 2012 AD01 Registered office address changed from 10 Lyon Road Merton London SW19 2RL on 13 November 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Alan Sheridan as a director
01 Jun 2009 363a Return made up to 18/03/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 September 2008
31 Mar 2008 363a Return made up to 18/03/08; full list of members
17 Mar 2008 AA Full accounts made up to 30 September 2007
11 Apr 2007 363a Return made up to 18/03/07; full list of members
27 Feb 2007 AA Full accounts made up to 30 September 2006