RETAIL SHOP SECURITIES LIMITED

Company number 00852333

Date	Type	Description	View / Download
08 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 17 September 2011	(5 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 17 March 2011	(5 pages)
11 Feb 2011	TM02	Termination of appointment of Ellen Walker as a secretary	(1 page)
10 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(7 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-18	(1 page)
25 Mar 2010	4.70	Declaration of solvency	(3 pages)
23 Mar 2010	AD01	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 23 March 2010	(2 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 24,100	(6 pages)
22 Oct 2009	AP01	Appointment of Mr Mark Douglas Struckett as a director	(2 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)