RETAIL & FORECOURT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOLLIER |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAUD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIER |
| 08/08/118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/103 December 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 04/11/104 November 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLIER / 01/06/2010 |
| 04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MONICA HOLLIER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR FRANCIS MICHAEL HOLLIER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PHILIP MAUD |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LADKIN |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MARK HARDWICK FOSTER |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM THOMAS MAY & CO ALLEN HOUSE, NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY MONICA HOLLIER |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM DICKSON |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM DICKSON |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR MARK HARDWICK FOSTER |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON |
| 24/12/0924 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 10 PEACOCK LANE LEICESTER LE1 5PW |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/11/9818 November 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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