| Company Name | RTM Fire Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418487 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger Frederick Millns |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Broadacre Stalybridge Cheshire SK15 2TX |
| Secretary Name | Maureen Millns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Broadacre Stalybridge Cheshire SK15 2TX |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Britannic House 657 Liverpool Road Irlam Manchester M44 5XD |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,651 |
| Cash | £7,609 |
| Current Liabilities | £8,861 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2020 | Application to strike the company off the register (3 pages) |
| 12 August 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 August 2020 | Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 5 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 November 2015 | Director's details changed for Roger Millns on 17 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Roger Millns on 17 November 2015 (2 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 25 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 June 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 2 May 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 2 May 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 100 liverpool road cadishead manchester M44 5AN (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 100 liverpool road cadishead manchester M44 5AN (1 page) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Ad 17/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Ad 17/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Incorporation (16 pages) |
| 17 April 2002 | Incorporation (16 pages) |