RETALLACK LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1427 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 03/02/143 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2013 |
| 01/08/131 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2013 |
| 04/02/134 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 |
| 06/08/126 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BDO LLP ONE VICTORIA STREET BRISTOL BS1 6AA |
| 29/03/1229 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARSHALL |
| 31/05/1131 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 |
| 10/03/1110 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00009283 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM QUEENWOOD HOUSE MILL LANE PRESTBURY CHELTENHAM GL52 3NG |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM JAMES CRYER / 01/11/2009 |
| 06/09/106 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/08/08; 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 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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