Advanced company searchLink opens in new window

RETAIL ACCOUNTING SYSTEMS LIMITED

Company number 04467908

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
19 Sep 2008 287 Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG
19 Sep 2008 4.70 Declaration of solvency
19 Sep 2008 600 Appointment of a voluntary liquidator
19 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-11
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2008 288a Secretary appointed mr graeme roy cooksley
25 Jul 2008 288b Appointment Terminated Director graeme cooksley
25 Jul 2008 288b Appointment Terminated Secretary kirk isaacson
24 Jul 2008 288b Appointment Terminated Director peter prince
25 Jun 2008 363a Return made up to 24/06/08; full list of members
25 Jun 2008 190 Location of debenture register
25 Jun 2008 353 Location of register of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom
12 May 2008 AA Accounts made up to 30 June 2007
12 May 2008 AA Accounts made up to 31 December 2002
27 Mar 2008 287 Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
15 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
01 Aug 2007 288b Secretary resigned