RETRO CNC LTD.

Company Documents

DateDescription
29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
16 HEREFORD WAY
TAMWORTH
STAFFORDSHIRE
B78 3XT

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28/04/1428 April 2014 SPECIAL RESOLUTION TO WIND UP

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28/04/1428 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/04/1428 April 2014 DECLARATION OF SOLVENCY

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/12/1226 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICH / 28/12/2009

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29/12/0929 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 SECRETARY RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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