RTK INSTRUMENTS LIMITED

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RTK INSTRUMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06250603

Incorporation date

17/05/2007

Size

Full

Contacts

Registered address

Registered address

Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DLCopy
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Latest events (Record since 17/05/2007)
dot icon06/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2016
First Gazette notice for voluntary strike-off
dot icon13/09/2016
Application to strike the company off the register
dot icon09/06/2016
Statement by Directors
dot icon09/06/2016
Statement of capital on 2016-06-09
dot icon09/06/2016
Solvency Statement dated 30/05/16
dot icon09/06/2016
Resolutions
dot icon20/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon23/09/2015
Appointment of Mr David Frost as a director on 2015-08-31
dot icon23/09/2015
Termination of appointment of Peter Willis Maxwell as a director on 2015-08-31
dot icon09/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Director's details changed for Mr Peter Willis Maxwell on 2014-05-23
dot icon11/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon11/06/2014
Termination of appointment of Tim Mcleman as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon31/07/2013
Appointment of Mr Tim Mcleman as a director
dot icon22/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon22/05/2013
Termination of appointment of Terrance Helz as a director
dot icon22/05/2013
Termination of appointment of Terrance Helz as a secretary
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon23/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon17/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon11/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon11/06/2010
Director's details changed for Paul Warren Hartley on 2010-05-17
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon29/06/2009
Return made up to 17/05/09; full list of members
dot icon11/05/2009
Registered office changed on 11/05/2009 from st james business park knaresborough north yorkshire HG5 8PJ
dot icon19/03/2009
Secretary appointed lynda frances wilkins
dot icon19/03/2009
Director and secretary appointed terrance valine helz
dot icon19/03/2009
Director appointed peter willis maxwell
dot icon11/03/2009
Appointment terminated director and secretary william greenhalgh
dot icon11/03/2009
Appointment terminated director graeme philp
dot icon19/12/2008
Appointment terminated director tim mcleman
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 17/05/08; full list of members
dot icon20/08/2008
Director's change of particulars / tim mcleman / 17/05/2008
dot icon10/04/2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
dot icon20/02/2008
New director appointed
dot icon20/02/2008
Director resigned
dot icon18/01/2008
Registered office changed on 18/01/08 from: 9 apley close harrogate n yorks HG2 8PS
dot icon13/12/2007
New director appointed
dot icon13/12/2007
New secretary appointed
dot icon13/12/2007
New director appointed
dot icon11/12/2007
Particulars of mortgage/charge
dot icon11/07/2007
Secretary resigned
dot icon06/07/2007
Statement of affairs
dot icon06/07/2007
Ad 31/05/07--------- £ si 294999@1=294999 £ ic 1/295000
dot icon03/07/2007
Memorandum and Articles of Association
dot icon27/06/2007
Certificate of change of name
dot icon13/06/2007
New director appointed
dot icon13/06/2007
New secretary appointed;new director appointed
dot icon13/06/2007
Secretary resigned;director resigned
dot icon13/06/2007
Director resigned
dot icon17/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcleman, Tim
Director
22/05/2007 - 18/12/2008
26
Mcleman, Tim
Director
01/07/2013 - 10/01/2014
26
Frost, David
Director
31/08/2015 - Present
29
Papantoniou, Kyriacos
Director
17/05/2007 - 22/05/2007
6
Maxwell, Peter Willis
Director
01/02/2009 - 31/08/2015
33

Persons with Significant Control

0

No PSC data available.

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Description

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About RTK INSTRUMENTS LIMITED

RTK INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 17/05/2007 with the registered office located at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RTK INSTRUMENTS LIMITED?

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RTK INSTRUMENTS LIMITED is currently Dissolved. It was registered on 17/05/2007 and dissolved on 06/12/2016.

Where is RTK INSTRUMENTS LIMITED located?

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RTK INSTRUMENTS LIMITED is registered at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL.

What does RTK INSTRUMENTS LIMITED do?

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RTK INSTRUMENTS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for RTK INSTRUMENTS LIMITED?

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The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.