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STRATEGIC RETAIL PLC

Company number 04730677

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 4.20 Statement of affairs with form 4.19
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-10
13 Jul 2009 287 Registered office changed on 13/07/2009 from nelson house park road timperley cheshire WA14 5BZ
16 Jun 2009 287 Registered office changed on 16/06/2009 from nelson house park road timperley cheshire WA14 5BZ
16 Jun 2009 287 Registered office changed on 16/06/2009 from 3 ralli courts west riverside manchester M3 5FT
06 May 2009 363a Return made up to 11/04/09; full list of members
10 Feb 2009 353 Location of register of members
25 Sep 2008 AA Group of companies' accounts made up to 1 March 2008
25 Apr 2008 363s Return made up to 11/04/08; bulk list available separately
20 Sep 2007 AA Group of companies' accounts made up to 24 February 2007
31 May 2007 395 Particulars of mortgage/charge
04 May 2007 363s Return made up to 11/04/07; bulk list available separately
04 Jan 2007 88(2)R Ad 21/11/06--------- £ si 886129@.05=44306 £ ic 84052/128358
06 Oct 2006 AA Group of companies' accounts made up to 25 February 2006
05 May 2006 288a New director appointed
05 May 2006 363s Return made up to 11/04/06; full list of members
16 Dec 2005 88(2)R Ad 10/11/05-17/11/05 £ si 882352@.05=44117 £ ic 79641/123758
30 Jul 2005 AA Group of companies' accounts made up to 26 February 2005
04 May 2005 363s Return made up to 11/04/05; full list of members
19 Nov 2004 88(2)R Ad 03/11/04--------- £ si 187500@.005=937 £ ic 211515/212452