RETRONICS UK LTD

Company Documents

DateDescription
08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/135 April 2013 FIRST GAZETTE

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22/06/1222 June 2012 Annual return made up to 25 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/03/1026 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 DIRECTOR APPOINTED MRS ELAINE SMITH

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHARD SMITH / 25/03/2010

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23/09/0923 September 2009 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS RICHARD SMITH

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20/04/0920 April 2009 SECRETARY'S PARTICULARS ELAINE SMITH

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20/04/0920 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED JOHN SMITH

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18/04/0818 April 2008 DIRECTOR APPOINTED RICHARD SMITH

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18/04/0818 April 2008 SECRETARY APPOINTED ELAINE SMITH

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25/03/0825 March 2008 SECRETARY RESIGNED DUPORT SECRETARY LIMITED

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25/03/0825 March 2008 DIRECTOR RESIGNED DUPORT DIRECTOR LIMITED

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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