RETROFORM LIMITED
Company number 04389492 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ALLEN | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIES | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CASSIDY | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR ANTONY VAUGHAN ALLEN | View document |
| 10 Sep 2019 | CESSATION OF JOSEPH CASSIDY AS A PSC | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TU | View document |
| 12 Aug 2019 | SOLVENCY STATEMENT DATED 31/07/19 | View document |
| 12 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 12 Aug 2019 | REDUCE ISSUED CAPITAL 31/07/2019 | View document |
| 7 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2012 | FIRST GAZETTE | View document |
| 10 Jul 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jul 2011 | ADOPT ARTICLES 27/06/2011 | View document |
| 15 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 447 | View document |
| 14 Jun 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 07/03/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASSIDY / 07/03/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM MILNE / 07/03/2011 | View document |
| 8 Jun 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Jun 2011 | SOLVENCY STATEMENT DATED 20/05/11 | View document |
| 1 Jun 2011 | REDUCE SHARE PREM A/C 20/05/2011 | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE | View document |
| 26 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 44-46 LOWER BRIDGEMAN STREET C/O DAVIES & CO BOLTON GREATER MANCHESTER BL2 1DG | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2002 | NC INC ALREADY ADJUSTED 17/04/02 | View document |
| 25 Apr 2002 | £ NC 1000/2000 17/04/0 | View document |
| 25 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |