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RETRO FUTURE 2000 LTD

Company number 03860142

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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)
16 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
27 Jan 2012 COCOMP Order of court to wind up
21 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AP01 Appointment of Howard Lipsev as a director
02 Jun 2011 TM01 Termination of appointment of Michael Stewart as a director
10 Nov 2010 AD01 Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE on 10 November 2010
10 Nov 2010 AP01 Appointment of Michael Stewart as a director
09 Nov 2010 TM02 Termination of appointment of Margaret Ball as a secretary
09 Nov 2010 TM01 Termination of appointment of Margaret Ball as a director
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
03 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Margaret Moya Ball on 29 May 2008
04 May 2010 AP01 Appointment of Margaret Moya Ball as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2010 CH03 Secretary's details changed for Margaret Moya Ball on 15 October 2009
11 Mar 2010 AP01 Appointment of Margaret Moya Ball as a director
10 Mar 2010 CH03 Secretary's details changed for Margaret Moya Ball on 10 March 2010
25 Aug 2009 MEM/ARTS Memorandum and Articles of Association
25 Aug 2009 288b Appointment terminated director carol ainscow
20 Aug 2009 CERTNM Company name changed retro future 2 LIMITED\certificate issued on 20/08/09
06 Jul 2009 287 Registered office changed on 06/07/2009 from 45-49 chorley new road bolton lancashire BL1 4QR