CompaniesInTheUK

RE-THINKING SERVICES LIMITED

Company number 05116841 ·

Dissolved

73 filings

Date Filing
13 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jul 2019 APPLICATION FOR STRIKING-OFF View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY View document
11 Jan 2016 DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS View document
10 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
23 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Nov 2012 DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT View document
31 Jul 2012 SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT View document
30 Jul 2012 DIRECTOR APPOINTED DUNCAN INGLIS CANNEY View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKIEWICZ / 01/05/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD HART / 01/05/2010 View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR APPOINTED MICHAEL LEONARD HART View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLMOTT View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Dec 2008 COMPANY NAME CHANGED WD RE-THINKING LIMITED CERTIFICATE ISSUED ON 02/12/08 View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET View document
25 Jun 2007 AUDITOR'S RESIGNATION View document
25 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
15 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 DIRECTOR RESIGNED View document
7 Jul 2006 DIRECTOR RESIGNED View document
5 Jul 2006 COMPANY NAME CHANGED CAMTEC PROPERTIES (BEACON) LIMIT ED CERTIFICATE ISSUED ON 05/07/06 View document
10 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR RESIGNED View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 S80A AUTH TO ALLOT SEC 02/09/04 View document
8 Sep 2004 COMPANY NAME CHANGED GARDENCASE LIMITED CERTIFICATE ISSUED ON 08/09/04 View document
8 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
8 Sep 2004 S386 DISP APP AUDS 02/09/04 View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
31 Aug 2004 SECRETARY RESIGNED View document
31 Aug 2004 DIRECTOR RESIGNED View document
30 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document