RETROPART LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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21/09/2321 September 2023 Application to strike the company off the register

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19/09/2319 September 2023 Termination of appointment of Mark Nicholas Renshaw as a secretary on 2023-05-29

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19/09/2319 September 2023 Cessation of Mark Nicholas Renshaw as a person with significant control on 2023-05-29

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19/09/2319 September 2023 Termination of appointment of Mark Nicholas Renshaw as a director on 2023-05-29

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15/01/2315 January 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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27/09/1527 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/09/1426 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/06/148 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/09/1327 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/09/1227 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/09/1121 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/09/1027 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/09/0926 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/09/0826 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/09/0719 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/09/0429 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 9 LARKSPUR ROAD NETTLEHAM PARK LINCOLN LN2 4SS

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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