RITEQ LIMITED
| Status | DISSOLVED |
| Company No. | 06821710 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2009 |
| Age | 15 years, 2 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2022 |
| Years | 1 year, 6 months, 21 days |
SUMMARY
RITEQ LIMITED is an dissolved private limited company with number 06821710. It was incorporated 15 years, 2 months, 26 days ago, on 17 February 2009 and it was dissolved 1 year, 6 months, 21 days ago, on 25 October 2022. The company address is C/O Corporation Service Company (Uk) Limited C/O Corporation Service Company (Uk) Limited, London, E14 5HU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 25 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Change account reference date company previous shortened
Date: 01 Jun 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-28
New date: 2021-06-27
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Apr 2022
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 14 Mar 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-29
New date: 2021-06-28
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Notification of a person with significant control
Date: 30 Dec 2021
Action Date: 22 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ceridian Global Uk Holding Company Limited
Notification date: 2021-12-22
Documents
Cessation of a person with significant control
Date: 30 Dec 2021
Action Date: 22 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lusworth Pty Limited
Cessation date: 2021-12-22
Documents
Change corporate secretary company with change date
Date: 14 Oct 2021
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporation Service Company (Uk) Limited
Change date: 2020-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
Old address: 25 Canada Square Level 37 London E14 5LQ United Kingdom
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Change date: 2021-09-21
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-07
Officer name: Mrs Wendy Elizabeth Muirhead
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Everett Mcdonald
Termination date: 2021-09-07
Documents
Accounts with accounts type small
Date: 07 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company current shortened
Date: 01 Jul 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-06-29
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-06-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lusworth Pty Ltd
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Change person secretary company with change date
Date: 20 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr William Everett Mcdonald
Change date: 2020-02-19
Documents
Appoint corporate secretary company with name date
Date: 20 Dec 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-24
Officer name: Corporation Service Company (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Address
Type: AD01
Old address: Alex House 260/8 Chapel Street Salford Manchester M3 5JZ England
Change date: 2019-12-20
New address: 25 Canada Square Level 37 London E14 5LQ
Documents
Appoint person secretary company with name date
Date: 30 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Everett Mcdonald
Appointment date: 2019-09-13
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard White
Termination date: 2019-09-13
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-13
Officer name: Jason Robert Campbell Holdsworth
Documents
Termination secretary company with name termination date
Date: 30 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Tuback
Termination date: 2019-09-13
Documents
Cessation of a person with significant control
Date: 30 Sep 2019
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-13
Psc name: David Kroser
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicholas David Cucci
Appointment date: 2019-09-13
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. William Everett Mcdonald
Appointment date: 2019-09-13
Documents
Appoint person secretary company with name date
Date: 15 Aug 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-21
Officer name: Mr Allan Tuback
Documents
Termination secretary company with name termination date
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Clarke
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Robert John Luscombe
Documents
Cessation of a person with significant control
Date: 15 Aug 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Luscome
Cessation date: 2018-12-19
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard White
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Huntley Knox
Termination date: 2019-03-03
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Gazette filings brought up to date
Date: 13 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mr John Huntley Knox
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Alan Kroser
Change date: 2016-02-22
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Luscombe
Change date: 2016-02-22
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Robert Campbell Holdsworth
Change date: 2016-02-22
Documents
Appoint person secretary company with name date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-08
Officer name: Jane Clarke
Documents
Termination secretary company with name termination date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ms Bath Secretaries Limited
Termination date: 2016-02-08
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Address
Type: AD01
Old address: 30 Gay Street Bath BA1 2PA
New address: Alex House 260/8 Chapel Street Salford Manchester M3 5JZ
Change date: 2015-07-10
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Luscombe
Change date: 2015-03-23
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Change person director company with change date
Date: 06 May 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-06
Officer name: Mr Jason Robert Campbell Holdsworth
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Change person director company with change date
Date: 21 Feb 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Robert Campbell Holdsworth
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 07 Feb 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr Jason Robert Campbell Holdsworth
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company previous extended
Date: 09 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed ms bath secretaries LIMITED
Documents
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