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RE-TECH HOLDINGS LIMITED

Company number 04385003

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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)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
26 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
14 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
09 Jul 2007 4.20 Statement of affairs
03 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2007 600 Appointment of a voluntary liquidator
18 Jun 2007 287 Registered office changed on 18/06/07 from: the gables old market street thetford norfolk IP24 2EN
27 Mar 2007 363a Return made up to 01/03/07; full list of members
31 Mar 2006 363s Return made up to 01/03/06; full list of members
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 395 Particulars of mortgage/charge
14 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 169 £ ic 4000/2400 18/11/05 £ sr 1600@1=1600
13 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned