RETALLACK DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1415 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1414 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/01/1430 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2013 |
| 01/08/131 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2013 |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2012 |
| 07/08/127 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012:LIQ. CASE NO.1 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY LUCINDA FROGGATT |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BDO LLP 1 VICTORIA STREET BRISTOL BS1 6AA |
| 30/03/1230 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM QUEENWOOD HOUSE MILL LANE, PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3NG |
| 23/03/1123 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00009051,00009283 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY VICTORIA KEYTER / 01/11/2009 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA MARY LANGLANDS / 01/11/2009 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE JANE CRYER / 01/11/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM JAMES CRYER / 01/11/2009 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY TUCKER BROWN / 01/08/2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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