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RETEK ENGINEERING LIMITED

Company number 02931677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 30 March 2011	View PDF Liquidators' statement of receipts and payments to 30 March 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	View PDF Liquidators' statement of receipts and payments to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	View PDF Liquidators' statement of receipts and payments to 30 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31 - link opens in a new window - 1 page (1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from the dairy house money row green holyport maidenhead SL6 2ND	View PDF Registered office changed on 20/03/2009 from the dairy house money row green holyport maidenhead SL6 2ND - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288c	Director's Change of Particulars / todd taylor / 31/03/2008 / HouseName/Number was: , now: 19; Street was: 71 evenlode way, now: hawthorne avenue; Area was: , now: cranbourne hall; Post Town was: sandhurst, now: winkfield; Post Code was: GU47 9RG, now: SL4 4TX; Country was: , now: england	View PDF Director's Change of Particulars / todd taylor / 31/03/2008 / HouseName/Number was: , now: 19; Street was: 71 evenlode way, now: hawthorne avenue; Area was: , now: cranbourne hall; Post Town was: sandhurst, now: winkfield; Post Code was: GU47 9RG, now: SL4 4TX; Country was: , now: england - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
06 Aug 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
24 May 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
24 May 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
20 Sep 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 9 pages (9 pages)
03 Jun 2003	363s	Return made up to 23/05/03; full list of members	View PDF Return made up to 23/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 9 pages (9 pages)

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