- Company Overview for RETROFORM LIMITED (04389492)
- Filing history for RETROFORM LIMITED (04389492)
- People for RETROFORM LIMITED (04389492)
- Charges for RETROFORM LIMITED (04389492)
- More for RETROFORM LIMITED (04389492)
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) |
---|---|---|---|
22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2021 | DS01 | Application to strike the company off the register | |
31 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
10 Sep 2019 | PSC01 | Notification of Antony Allen as a person with significant control on 1 September 2019 | |
10 Sep 2019 | TM01 | Termination of appointment of Joseph Cassidy as a director on 1 September 2019 | |
10 Sep 2019 | PSC07 | Cessation of Joseph Cassidy as a person with significant control on 1 September 2019 | |
10 Sep 2019 | AP01 | Appointment of Mr Antony Vaughan Allen as a director on 1 September 2019 | |
10 Sep 2019 | TM02 | Termination of appointment of Andrew Davies as a secretary on 1 September 2019 | |
10 Sep 2019 | AD01 | Registered office address changed from 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU to Unit 13 Gwenfro Units Wrexham Technology Park Wrexham LL13 7YP on 10 September 2019 | |
12 Aug 2019 | SH20 | Statement by Directors | |
12 Aug 2019 | CAP-SS | Solvency Statement dated 31/07/19 | |
12 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
30 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
20 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |