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THE RETAIL EXPORT COMPANY LIMITED

Company number 04990472

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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)
24 Nov 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
04 May 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 288b Appointment terminated secretary small firms secretary services LIMITED
24 Sep 2008 288b Appointment terminated director martin musker
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Feb 2008 363a Return made up to 10/12/07; full list of members
28 Feb 2008 88(2) Capitals not rolled up
12 Feb 2007 363a Return made up to 09/12/06; full list of members
25 Apr 2006 288a New director appointed
04 Apr 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 123 Nc inc already adjusted 19/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 288a New director appointed
12 Jan 2006 363a Return made up to 09/12/05; full list of members
29 Dec 2005 CERTNM Company name changed duets LIMITED\certificate issued on 29/12/05
21 Dec 2005 288b Director resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: the meridian, 4 copthall house, station square, coventry, CV1 2FL
28 Sep 2005 AA Accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 10/12/04; full list of members
17 Nov 2004 287 Registered office changed on 17/11/04 from: www.buy-this-name.co.uk, 1 riverside house, heron way, truro TR1 2XN
10 Dec 2003 NEWINC Incorporation