RETROFORM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ALLEN |
| 10/09/1910 September 2019 | CESSATION OF JOSEPH CASSIDY AS A PSC |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TU |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CASSIDY |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR ANTONY VAUGHAN ALLEN |
| 12/08/1912 August 2019 | SOLVENCY STATEMENT DATED 31/07/19 |
| 12/08/1912 August 2019 | STATEMENT BY DIRECTORS |
| 12/08/1912 August 2019 | REDUCE ISSUED CAPITAL 31/07/2019 |
| 07/08/197 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/03/1624 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/04/1514 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 10/07/1210 July 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 447 |
| 14/06/1114 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASSIDY / 07/03/2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 07/03/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM MILNE / 07/03/2011 |
| 08/06/118 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/06/111 June 2011 | SOLVENCY STATEMENT DATED 20/05/11 |
| 01/06/111 June 2011 | REDUCE SHARE PREM A/C 20/05/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 44-46 LOWER BRIDGEMAN STREET C/O DAVIES & CO BOLTON GREATER MANCHESTER BL2 1DG |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | £ NC 1000/2000 17/04/0 |
| 25/04/0225 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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