CompaniesInTheUK

RETRO FUTURE LIMITED

Company number 05401036 ·

Dissolved

47 filings

Date Filing
1 Oct 2016 DISS40 (DISS40(SOAD)) View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW View document
31 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 APPOINT A DIRECTOR 16/09/2013 View document
17 Sep 2013 DIRECTOR APPOINTED MRS MARGARET MOYA BALL View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Jun 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
16 Feb 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 · 2 pages View document
20 Jul 2011 DISS40 (DISS40(SOAD)) View document
19 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ASHIK DOSSAJEE View document
19 Jul 2011 Annual return made up to 22 March 2011 with full list of shareholders · 4 pages View document
5 Jul 2011 FIRST GAZETTE View document
13 Oct 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
18 May 2010 SECRETARY APPOINTED MARGARET MOYA BALL View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL View document
3 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
7 Jul 2008 AUDITOR'S RESIGNATION View document
21 May 2008 Appointment Terminate, Secretary Paul Deehan Logged Form View document
13 May 2008 Appointment Terminate, Secretary Paul Deehan Logged Form View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
26 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
16 Mar 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2005 SECRETARY RESIGNED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 NEW SECRETARY APPOINTED View document
18 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR View document
5 Aug 2005 COMPANY NAME CHANGED MARINDENE LIMITED CERTIFICATE ISSUED ON 05/08/05 View document
22 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document