- Company Overview for RETOUCH AND DESIGN LIMITED (04558177)
- Filing history for RETOUCH AND DESIGN LIMITED (04558177)
- People for RETOUCH AND DESIGN LIMITED (04558177)
- Insolvency for RETOUCH AND DESIGN LIMITED (04558177)
- More for RETOUCH AND DESIGN LIMITED (04558177)
| 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) |
|---|---|---|---|
| 24 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Jan 2010 | AD01 | Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 8 January 2010 | |
| 29 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
| 29 Dec 2009 | LIQ MISC RES | Resolution insolvency:miscellaneous | |
| 29 Dec 2009 | LIQ MISC RES | Resolution insolvency:miscellaneous | |
| 29 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
| 29 Dec 2009 | 4.70 | Declaration of solvency | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 16 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 25 Sep 2008 | 288b | Appointment Terminated Secretary verusca baudo | |
| 25 Sep 2008 | 288a | Secretary appointed maysa marques rodrigues de oliveira | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Oct 2007 | 363s | Return made up to 26/09/07; change of members | |
| 31 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Dec 2006 | 88(2)R | Ad 30/11/06--------- £ si 1@1=1 £ ic 100/101 | |
| 01 Dec 2006 | 363s | Return made up to 26/09/06; full list of members | |
| 02 May 2006 | 288b | Secretary resigned | |
| 02 May 2006 | 288a | New secretary appointed | |
| 20 Apr 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 05 Oct 2005 | 363s | Return made up to 26/09/05; full list of members | |
| 11 Apr 2005 | 88(2)R | Ad 20/09/04--------- £ si 99@1 | |
| 11 Apr 2005 | 225 | Accounting reference date extended from 31/10/04 to 31/03/05 |