CANADA FIELDS RTM COMPANY LTD: Filings

  • Overview

    Company NameCANADA FIELDS RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07726186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANADA FIELDS RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Craig Stevens as a director on May 25, 2017

    2 pagesAP01

    Termination of appointment of Craig Stevens as a director on May 25, 2017

    1 pagesTM01

    Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 08, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to Jun 14, 2016 no member list

    3 pagesAR01

    Appointment of Warwick Estates Property Management Limited as a secretary on Jan 01, 2016

    2 pagesAP04

    Termination of appointment of United Company Secretaries Limited as a secretary on Jan 01, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Appointment of Mr Craig Stevens as a director on Oct 08, 2015

    2 pagesAP01

    Termination of appointment of Craig Stevens as a director on Oct 07, 2015

    1 pagesTM01

    Annual return made up to Aug 02, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 02, 2014 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 02, 2013 no member list

    3 pagesAR01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 02, 2012 no member list

    3 pagesAR01

    Director's details changed for Dr Craig Stevens on Aug 15, 2012

    2 pagesCH01

    Secretary's details changed for United Company Secretaries Limited on Aug 15, 2012

    2 pagesCH04

    Registered office address changed from * 36 Greenway Business Centre Roydon Road Harlow Essex CM19 5QE United Kingdom* on Jan 10, 2012

    1 pagesAD01

    Incorporation

    25 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0