RETAIL VARIATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1228 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1228 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/12/1123 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1A 3RT |
| 04/01/114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2010 |
| 06/07/106 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009 |
| 06/07/096 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009 |
| 22/06/0922 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009 |
| 22/12/0822 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008 |
| 01/07/081 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008 |
| 17/01/0817 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/06/0720 June 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 06/12/066 December 2006 | ADMINISTRATION TO CVL |
| 28/09/0628 September 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 17/07/0617 July 2006 | ADMINISTRATORS PROGRESS REPORT |
| 22/05/0622 May 2006 | RESULT OF MEETING OF CREDITORS |
| 21/03/0621 March 2006 | CERTIFICATE OF CONSTITUTION |
| 21/03/0621 March 2006 | CERTIFICATE OF CONSTITUTION |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | STATEMENT OF PROPOSALS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: WINDRUSH HOUSE WINDRUSH PARK WITNEY OXON OX29 7DX |
| 11/01/0611 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/03/04 |
| 28/10/0428 October 2004 | CONSO 15/10/04 |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/05/0428 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/05/0428 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | S-DIV 24/01/04 |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SUB/DIV 17/12/03 |
| 15/01/0415 January 2004 | £ NC 10000000/11400000 17/ |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | ARTICLES OF ASSOCIATION |
| 15/01/0415 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 15/01/0415 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0415 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 13/12/0313 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SUB DIVIDED SHARES 19/06/03 |
| 29/08/0329 August 2003 | S-DIV 04/08/03 |
| 29/08/0329 August 2003 | NC INC ALREADY ADJUSTED 19/06/03 |
| 29/08/0329 August 2003 | ARTICLES OF ASSOCIATION |
| 29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | £ NC 6000000/10000000 19/ |
| 29/08/0329 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0329 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0329 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/0329 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0312 August 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 08/11/02 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 08/11/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/02 |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0122 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0122 August 2001 | BALANCE SHEET |
| 22/08/0122 August 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0122 August 2001 | REREG PRI-PLC 13/08/01 |
| 22/08/0122 August 2001 | AUDITORS' STATEMENT |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON WC1B 5EH |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0112 July 2001 | £ NC 1000/6000000 30/05/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
| 12/07/0112 July 2001 | S-DIV 30/05/01 |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | Incorporation |
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