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R-TEC AUTO DESIGN LIMITED

Company number 04179201

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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)
25 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2023 AD02 Register inspection address has been changed to Glyn Hopkin Nissan R-Tec, Lyon Way Hatfield Road St. Albans AL4 0LQ
16 Aug 2023 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 16 August 2023
16 Aug 2023 600 Appointment of a voluntary liquidator
16 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-28
16 Aug 2023 LIQ01 Declaration of solvency
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
10 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
04 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
09 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015