COSTCUTTER RETAIL SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/124 January 2012 | APPLICATION FOR STRIKING-OFF |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5RY |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IVEL |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 28/04/9728 April 1997 | COMPANY NAME CHANGED COSTCUTTER RETAIL SYSTEMS LIMITE D CERTIFICATE ISSUED ON 29/04/97 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | Incorporation |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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