RETEK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1220 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/04/1210 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012 |
| 06/10/116 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 |
| 12/04/1112 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011 |
| 06/10/106 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
| 15/04/1015 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010 |
| 08/04/098 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 08/04/098 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/098 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD SL6 2ND |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TODD TAYLOR / 31/03/2008 |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | Incorporation |
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