- Company Overview for RETECH MARINE LIMITED (04790994)
- Filing history for RETECH MARINE LIMITED (04790994)
- People for RETECH MARINE LIMITED (04790994)
- Charges for RETECH MARINE LIMITED (04790994)
- More for RETECH MARINE LIMITED (04790994)
| 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) |
|---|---|---|---|
| 02 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jun 2012 | DS01 | Application to strike the company off the register | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 25 Aug 2011 | AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-08-25
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| 04 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 30 Aug 2010 | CH01 | Director's details changed for Graham Dean Jessop on 6 June 2010 | |
| 30 Aug 2010 | AD01 | Registered office address changed from Unit 1, Marrtree Business Park Sheffield Road Oxspring Sheffield S36 8ZP United Kingdom on 30 August 2010 | |
| 04 Aug 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 29 Jul 2009 | 288a | Director appointed mr stephen john dover | |
| 12 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 12 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Dec 2008 | 288b | Appointment Terminated Director gary goodyear | |
| 15 Aug 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 15 Aug 2008 | 190 | Location of debenture register | |
| 15 Aug 2008 | 353 | Location of register of members | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 39 long acre london WC2E 9LG | |
| 13 Aug 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 22 Sep 2006 | 363s | Return made up to 06/06/06; full list of members | |
| 22 Sep 2006 | 363(288) |
Secretary's particulars changed
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| 05 Sep 2006 | 287 | Registered office changed on 05/09/06 from: 1 berkeley street london W1J 8DJ | |
| 05 Jul 2006 | 225 | Accounting reference date extended from 30/06/06 to 30/09/06 | |
| 30 Jun 2006 | AA | Total exemption full accounts made up to 30 June 2005 |