RETALLACK DEVELOPMENTS LIMITED

Company number 05880498 ·

Dissolved

46 filings

Date Filing
15 Jun 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Mar 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
30 Jan 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2013 View document
1 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2013 View document
1 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2012 View document
7 Aug 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012:LIQ. CASE NO.1 View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY LUCINDA FROGGATT View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BDO LLP 1 VICTORIA STREET BRISTOL BS1 6AA View document
30 Mar 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 View document
29 Feb 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
18 Oct 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.1 · 23 pages View document
27 Jul 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 10 pages View document
25 May 2011 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 View document
24 May 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
4 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM QUEENWOOD HOUSE MILL LANE, PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3NG · 2 pages View document
23 Mar 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00009051,00009283 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY VICTORIA KEYTER / 01/11/2009 · 2 pages View document
20 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA MARY LANGLANDS / 01/11/2009 View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ZOE JANE CRYER / 01/11/2009 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM JAMES CRYER / 01/11/2009 · 2 pages View document
20 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 Sep 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMY TUCKER BROWN / 01/08/2008 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
14 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 NEW SECRETARY APPOINTED View document
27 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
7 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2007 NEW SECRETARY APPOINTED View document
12 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 DIRECTOR RESIGNED View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 SECRETARY RESIGNED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document