- Company Overview for RETRO CNC LTD. (04620557)
- Filing history for RETRO CNC LTD. (04620557)
- People for RETRO CNC LTD. (04620557)
- Insolvency for RETRO CNC LTD. (04620557)
- More for RETRO CNC LTD. (04620557)
| 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) |
|---|---|---|---|
| 13 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 29 Apr 2014 | AD01 | Registered office address changed from 16 Hereford Way Tamworth Staffordshire B78 3XT on 29 April 2014 | |
| 28 Apr 2014 | 4.70 | Declaration of solvency | |
| 28 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
| 28 Apr 2014 | RESOLUTIONS |
Resolutions
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| 07 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 25 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for John Rich on 28 December 2009 | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
| 18 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Jan 2007 | 363s | Return made up to 18/12/06; full list of members | |
| 20 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Jan 2006 | 363s | Return made up to 18/12/05; full list of members |