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RETAIL SEARCH AND SELECTION LIMITED

Company number 05101752

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.68 Liquidators' statement of receipts and payments
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
21 Apr 2010 AD01 Registered office address changed from The Dower House 108 High Street Berkhampstead Hertfordshire HP4 2BL on 21 April 2010
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2009 363a Return made up to 14/04/09; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2008 363a Return made up to 14/04/08; full list of members
14 Aug 2008 288b Appointment Terminated Director mary bunni
10 Jun 2008 AA Total exemption full accounts made up to 30 April 2007
03 May 2007 363a Return made up to 14/04/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
01 Aug 2006 363s Return made up to 14/04/06; full list of members
01 Aug 2006 363(288) Director's particulars changed
15 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
01 Feb 2006 395 Particulars of mortgage/charge
22 Sep 2005 287 Registered office changed on 22/09/05 from: premier house, stones courtyard high street chesham buckinghamshire HP5 1DE
12 Aug 2005 288a New director appointed
20 Apr 2005 363s Return made up to 14/04/05; full list of members