RETRO FUTURE 2000 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/02/1216 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 27/01/1227 January 2012 | ORDER OF COURT TO WIND UP |
| 21/12/1121 December 2011 | DISS40 (DISS40(SOAD)) |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1128 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED HOWARD LIPSEV |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MICHAEL STEWART |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER M4 5DE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET BALL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BALL |
| 22/10/1022 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/1021 July 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 29/05/2008 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MARGARET MOYA BALL |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 15/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MARGARET MOYA BALL |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 10/03/2010 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL AINSCOW |
| 25/08/0925 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | COMPANY NAME CHANGED RETRO FUTURE 2 LIMITED CERTIFICATE ISSUED ON 20/08/09 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SCHILLING |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MARK SCHILLING |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | AUDITOR'S RESIGNATION |
| 03/06/083 June 2008 | SECRETARY APPOINTED MARGARET MOYA BALL |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED SEDPACE LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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