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RTL OFFICE SERVICES LIMITED

Learn more about RTL OFFICE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH

RTL OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00634438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.06
dissolution date: 2014.02.19
last member list: 2008.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7133 - Rent office machinery inc. computers
  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
Form type: 4.68
Date: 2013.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
Form type: 4.68
Date: 2012.09.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED SHEEJA SOMADATHAN
Form type: AP01
Date: 2011.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, MANFIELD HOUSE 2ND FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Form type: AD01
Date: 2011.07.11
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APPOINTMENT TERMINATED DIRECTOR ERTAN ALI
Form type: 288b
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 20/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERTAN ALI / 31/03/2005
Form type: 288c
Date: 2008.11.21
£2.95
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31/03/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERT LETTS
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/04
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 143/149 GREAT PORTLAND STREET, LONDON, W1N 5FB
Form type: 287
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/00 FROM:, 143-149 GREAT PORTLAND STREET, LONDON, W1N 5FB
Form type: 287
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/00
Form type: 363(287)
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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COMPANY NAME CHANGED, RUSSELL TYPEWRITERS LIMITED, CERTIFICATE ISSUED ON 11/07/96
Form type: CERTNM
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06

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Company directors and board members:

ERTAN ALI (dissolve)
Secretary, SALESMAN, 1992.12.20 - 2014.02.19
PELICAN COTTAGE CHIPPING , BUNTINGFORD
SG9 0PQ, HERTFORDSHIRE
SHEEJA SOMADATHAN (dissolve)
Director, NONE, 2011.06.30 - 2014.02.19
C/O PELICAN COTTAGE CHIPPING , BUNTINGFORD
SG9 0PQ, HERTFORDSHIRE
ERTAN ALI (dissolve)
Director, SALESMAN, 1981.03.11 - 2009.05.07
PELICAN COTTAGE CHIPPING , BUNTINGFORD
SG9 0PQ, HERTFORDSHIRE
PHILIP JAMES EADE (dissolve)
Director, TRANSPORT MANAGER, 1995.09.11 - 2000.01.01
28 RYDAL WAY , ENFIELD
EN3 4PZ, MIDDLESEX
GARY STEPHEN HORNSEY (dissolve)
Director, SALES DIRECTOR, 1997.01.16 - 1998.08.28
210 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AW, HERTFORDSHIRE
BERT EDGAR LETTS (dissolve)
Director, SALESMAN, 1959.08.06 - 2008.07.07
82 BARTON AVENUE , ROMFORD
RM7 0ND, ESSEX
SHEEJA SOMADATHAN (dissolve)
Director, ADMINISTRATOR, 1999.12.14 - 2004.12.10
40 GOLDSMITH AVENUE , LONDON
E12 6QD
KEVIN BRIAN ULLA (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 1994.07.08
15 GOLDWING CLOSE , LONDON
E16 3EQ

Companies near to RTL OFFICE SERVICES ltd.

Information about the Private Limited Company RTL OFFICE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data