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RETAIL SERVICES (MERCHANDISING) LTD

Company number 05050776

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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)
07 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
24 Mar 2021 LIQ10 Removal of liquidator by court order
10 Mar 2021 600 Appointment of a voluntary liquidator
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 28 January 2020
20 Feb 2019 AD01 Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Moorend House Snelsins Lane Cleckheaton West Yorkshire BS19 3UE on 20 February 2019
19 Feb 2019 LIQ02 Statement of affairs
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29
08 Jan 2019 MR04 Satisfaction of charge 3 in full
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Stuart Antony Mallender as a director on 2 February 2018
02 Feb 2018 PSC07 Cessation of Ian Andrew Disley as a person with significant control on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Ian Andrew Disley as a director on 2 February 2018
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
15 Aug 2017 PSC04 Change of details for Mr Ian Andrew Disley as a person with significant control on 12 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Ian Andrew Disley on 12 August 2017
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
17 Feb 2017 MR04 Satisfaction of charge 4 in full
20 Jan 2017 MR01 Registration of charge 050507760006, created on 19 January 2017
08 Dec 2016 MR04 Satisfaction of charge 1 in full
08 Dec 2016 MR04 Satisfaction of charge 5 in full