- Company Overview for RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
- Filing history for RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
- People for RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
- Charges for RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
- Insolvency for RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
- More for RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
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) |
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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
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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 |