RETANDER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | APPLICATION FOR STRIKING-OFF |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BLOOM |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 10/10/1110 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BLOOM / 24/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LEADERCRAMER / 24/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CYRIL PEARLMAN / 24/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/10/0912 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/03/9622 March 1996 | S366A DISP HOLDING AGM 15/03/96 |
| 22/03/9622 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/03/96 |
| 22/03/9622 March 1996 | S252 DISP LAYING ACC 15/03/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 12A UPPER BERKELEY STREET LONDON WH1 7PE |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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