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RETWICK LIMITED

Company number 04414956

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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)
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Feb 2007	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2007	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 4 pages (4 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: fergusson house 124-128 city road london EC1V 2NJ	View PDF Registered office changed on 04/05/06 from: fergusson house 124-128 city road london EC1V 2NJ - link opens in a new window - 1 page (1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 7 europa studios victoria road london NW10 6ND	View PDF Registered office changed on 30/01/06 from: 7 europa studios victoria road london NW10 6ND - link opens in a new window - 1 page (1 page)
26 Jan 2006	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
31 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
22 Jun 2004	363s	Return made up to 11/04/04; full list of members	View PDF Return made up to 11/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: sundial house 18 holy hill hampstead london NW3 6SE	View PDF Registered office changed on 04/03/04 from: sundial house 18 holy hill hampstead london NW3 6SE - link opens in a new window - 1 page (1 page)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: 34 longcrofte road edgware middlesex HA8 6RR	View PDF Registered office changed on 11/08/03 from: 34 longcrofte road edgware middlesex HA8 6RR - link opens in a new window - 1 page (1 page)
10 Apr 2003	363s	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	View PDF Accounting reference date shortened from 30/04/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
01 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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