SSL RETAIL LIMITED

Company Documents

DateDescription
03/02/143 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2014

View Document

19/08/1319 August 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

View Document

19/08/1319 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2013

View Document

07/05/137 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013

View Document

20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
J J B SPORTS PLC
MARTLAND PARK CHALLENGE WAY
WIGAN
LANCASHIRE
WN5 0LD

View Document

18/12/1218 December 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

View Document

28/11/1228 November 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

16/11/1216 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

View Document

16/11/1216 November 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM

View Document

10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

View Document

12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12

View Document

08/06/128 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

View Document

15/05/1215 May 2012 COMPANY BUSINESS 26/04/2012

View Document

04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11

View Document

12/07/1112 July 2011 SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS

View Document

12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING

View Document

12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING

View Document

12/07/1112 July 2011 DIRECTOR APPOINTED MR KEITH JOHN JONES

View Document

08/06/118 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

View Document

08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 28/02/2011

View Document

11/04/1111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

19/01/1119 January 2011 DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS

View Document

19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK

View Document

10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

View Document

15/07/1015 July 2010 SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING

View Document

15/07/1015 July 2010 DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK

View Document

15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY

View Document

10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

View Document

19/12/0919 December 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

View Document

02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09

View Document

23/07/0923 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

23/07/0923 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

03/07/093 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

View Document

22/06/0922 June 2009 ADOPT ARTICLES 01/06/2009

View Document

17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY

View Document

09/04/099 April 2009 DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING

View Document

07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE

View Document

09/03/099 March 2009 ARTICLES OF ASSOCIATION

View Document

19/02/0919 February 2009 ALTER ARTICLES 04/02/2009

View Document

09/02/099 February 2009 SECRETARY APPOINTED JONATHAN ASHBY

View Document

09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID MADELEY

View Document

02/01/092 January 2009 ALTER ARTICLES 16/12/2008

View Document

24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR BARRY DUNN

View Document

11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

09/10/089 October 2008 ALTER ARTICLES 03/10/2008

View Document

02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

29/09/0829 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

25/07/0825 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

View Document

15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08

View Document

05/06/085 June 2008 DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY

View Document

05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD

View Document

16/11/0716 November 2007 DIRECTOR RESIGNED

View Document

16/11/0716 November 2007 NEW DIRECTOR APPOINTED

View Document

12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07

View Document

10/07/0710 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

View Document

02/07/072 July 2007 NEW DIRECTOR APPOINTED

View Document

02/07/072 July 2007 DIRECTOR RESIGNED

View Document

08/12/068 December 2006 FULL ACCOUNTS MADE UP TO 29/01/06

View Document

12/07/0612 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

View Document

04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 30/01/05

View Document

30/06/0530 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

View Document

28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 25/01/04

View Document

09/06/049 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

View Document

04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/01/03

View Document

10/06/0310 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

View Document

22/10/0222 October 2002 DIRECTOR RESIGNED

View Document

18/08/0218 August 2002 AUDITOR'S RESIGNATION

View Document

25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

View Document

12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

View Document

31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/01/01

View Document

05/07/015 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

View Document

09/10/009 October 2000 DIRECTOR RESIGNED

View Document

06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

View Document

08/06/008 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

View Document

06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

View Document

14/06/9914 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

View Document

03/12/983 December 1998 DIRECTOR RESIGNED

View Document

06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
63 QUEEN VICTORIA STREET
LONDON
EC4N 4ST

View Document

29/09/9829 September 1998 NEW DIRECTOR APPOINTED

View Document

29/09/9829 September 1998 DIRECTOR RESIGNED

View Document

29/09/9829 September 1998 NEW DIRECTOR APPOINTED

View Document

29/09/9829 September 1998 DIRECTOR RESIGNED

View Document

29/09/9829 September 1998 SECRETARY RESIGNED

View Document

29/09/9829 September 1998 DIRECTOR RESIGNED

View Document

29/09/9829 September 1998 DIRECTOR RESIGNED

View Document

29/09/9829 September 1998 NEW DIRECTOR APPOINTED

View Document

29/09/9829 September 1998 NEW DIRECTOR APPOINTED

View Document

29/09/9829 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

25/09/9825 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

25/09/9825 September 1998 AUDITOR'S RESIGNATION

View Document

24/07/9824 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

View Document

26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

View Document

11/03/9811 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/01/9828 January 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM:
HARMAN HOUSE
1 GEORGE STREET
UXBRIDGE
MIDDLESEX UB8 1QQ

View Document

18/11/9718 November 1997 RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS; AMEND

View Document

11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 01/02/97

View Document

06/11/976 November 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

17/10/9717 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

View Document

02/10/972 October 1997 NEW DIRECTOR APPOINTED

View Document

30/09/9730 September 1997 NEW DIRECTOR APPOINTED

View Document

30/09/9730 September 1997 NEW DIRECTOR APPOINTED

View Document

15/07/9715 July 1997 NEW SECRETARY APPOINTED

View Document

15/07/9715 July 1997 SECRETARY RESIGNED

View Document

14/07/9714 July 1997 DIRECTOR RESIGNED

View Document

14/07/9714 July 1997 DIRECTOR RESIGNED

View Document

03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 03/02/96

View Document

03/12/963 December 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

View Document

23/04/9623 April 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

23/04/9623 April 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

17/04/9617 April 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/04/9613 April 1996 REGISTERED OFFICE CHANGED ON 13/04/96 FROM:
SUNNINGDALE ROAD
LEICESTER
LE3 1TP

View Document

19/02/9619 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

08/01/968 January 1996 DIRECTOR RESIGNED

View Document

08/01/968 January 1996 DIRECTOR RESIGNED

View Document

04/01/964 January 1996 DIRECTOR RESIGNED

View Document

28/12/9528 December 1995 DIRECTOR RESIGNED

View Document

20/12/9520 December 1995 DIRECTOR RESIGNED

View Document

20/12/9520 December 1995 DIRECTOR RESIGNED

View Document

20/12/9520 December 1995 NEW DIRECTOR APPOINTED

View Document

20/12/9520 December 1995 DIRECTOR RESIGNED

View Document

20/12/9520 December 1995 NEW DIRECTOR APPOINTED

View Document

20/12/9520 December 1995 NEW DIRECTOR APPOINTED

View Document

20/12/9520 December 1995 DIRECTOR RESIGNED

View Document

20/12/9520 December 1995 DIRECTOR RESIGNED

View Document

14/12/9514 December 1995 NEW DIRECTOR APPOINTED

View Document

13/12/9513 December 1995 AUDITOR'S RESIGNATION

View Document

30/11/9530 November 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 28/01/95

View Document

10/10/9510 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

View Document

04/09/954 September 1995 NEW DIRECTOR APPOINTED

View Document

04/09/954 September 1995 NEW DIRECTOR APPOINTED

View Document

09/08/959 August 1995 NEW DIRECTOR APPOINTED

View Document

16/06/9516 June 1995 NEW DIRECTOR APPOINTED

View Document

10/05/9510 May 1995 DIRECTOR RESIGNED

View Document

15/03/9515 March 1995 NEW DIRECTOR APPOINTED

View Document

06/03/956 March 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

22/02/9522 February 1995 DIRECTOR RESIGNED

View Document

09/02/959 February 1995 DIRECTOR RESIGNED

View Document

09/02/959 February 1995 S386 DISP APP AUDS 06/02/95

View Document

30/01/9530 January 1995 NEW DIRECTOR APPOINTED

View Document

30/01/9530 January 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

12/01/9512 January 1995 DIRECTOR RESIGNED

View Document

06/01/956 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

02/11/942 November 1994 DIRECTOR RESIGNED

View Document

21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 29/01/94

View Document

21/10/9421 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

View Document

14/07/9414 July 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

13/12/9313 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/12/9313 December 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

View Document

21/08/9321 August 1993 NEW DIRECTOR APPOINTED

View Document

19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 30/01/93

View Document

25/06/9325 June 1993 NEW DIRECTOR APPOINTED

View Document

11/05/9311 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

29/04/9329 April 1993 NEW DIRECTOR APPOINTED

View Document

11/03/9311 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

09/03/939 March 1993 NEW DIRECTOR APPOINTED

View Document

08/03/938 March 1993 DIRECTOR RESIGNED

View Document

08/03/938 March 1993 DIRECTOR RESIGNED

View Document

02/03/932 March 1993 ￯﾿ᄑ NC 200000/40135000
30/01/93

View Document

02/03/932 March 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/93

View Document

01/03/931 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

22/02/9322 February 1993 NEW SECRETARY APPOINTED

View Document

12/01/9312 January 1993 DIRECTOR RESIGNED

View Document

04/01/934 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

11/12/9211 December 1992 NEW DIRECTOR APPOINTED

View Document

12/10/9212 October 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

View Document

21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 01/02/92

View Document

05/05/925 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

15/11/9115 November 1991 FULL ACCOUNTS MADE UP TO 02/02/91

View Document

11/10/9111 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

View Document

10/09/9110 September 1991 DIRECTOR RESIGNED

View Document

02/06/912 June 1991 REGISTERED OFFICE CHANGED ON 02/06/91 FROM:
MURRAYFIELD ROAD
LEICESTER
LE3 1UW

View Document

30/05/9130 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

20/05/9120 May 1991 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/05/91

View Document

20/05/9120 May 1991 COMPANY NAME CHANGED
OLYMPUS SPORT INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 20/05/91

View Document

18/01/9118 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

View Document

25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

View Document

19/07/9019 July 1990 NEW DIRECTOR APPOINTED

View Document

26/01/9026 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

View Document

20/12/8920 December 1989 DIRECTOR RESIGNED

View Document

23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/01/89

View Document

16/05/8916 May 1989 DIRECTOR RESIGNED

View Document

17/03/8917 March 1989 DIRECTOR RESIGNED

View Document

17/03/8917 March 1989 NEW DIRECTOR APPOINTED

View Document

17/03/8917 March 1989 NEW DIRECTOR APPOINTED

View Document

17/03/8917 March 1989 NEW DIRECTOR APPOINTED

View Document

06/03/896 March 1989 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

View Document

30/12/8830 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

View Document

27/04/8827 April 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM:
SUNNINGDALE ROAD
LEICESTER
LE3 1UR

View Document

02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

View Document

20/10/8720 October 1987 NEW DIRECTOR APPOINTED

View Document

29/09/8729 September 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

View Document

29/09/8729 September 1987 NEW DIRECTOR APPOINTED

View Document

04/06/874 June 1987 DIRECTOR RESIGNED

View Document

04/06/874 June 1987 DIRECTOR RESIGNED

View Document

04/06/874 June 1987 DIRECTOR RESIGNED

View Document

28/04/8728 April 1987 NEW DIRECTOR APPOINTED

View Document

08/04/878 April 1987 DIRECTOR RESIGNED

View Document

04/04/874 April 1987 NEW DIRECTOR APPOINTED

View Document

04/04/874 April 1987 DIRECTOR RESIGNED

View Document

04/04/874 April 1987 NEW DIRECTOR APPOINTED

View Document

16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/01/86

View Document

16/07/8616 July 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

View Document

07/05/867 May 1986 DIRECTOR RESIGNED

View Document

22/03/7722 March 1977 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/03/77

View Document

22/03/7722 March 1977 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/03/77

View Document

27/01/7727 January 1977 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information