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RETALLACK MANAGEMENT COMPANY LIMITED

Company number 05190151

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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)
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 9 pages (9 pages)
29 Jan 2014	2.24B	Administrator's progress report to 31 December 2013	View PDF Administrator's progress report to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	2.24B	Administrator's progress report to 30 June 2013	View PDF Administrator's progress report to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
01 Feb 2013	2.24B	Administrator's progress report to 31 December 2012	View PDF Administrator's progress report to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	2.24B	Administrator's progress report to 30 June 2012	View PDF Administrator's progress report to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Bdo Llp One Victoria Street Bristol BS1 6AA on 12 June 2012	View PDF Registered office address changed from C/O Bdo Llp One Victoria Street Bristol BS1 6AA on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	2.24B	Administrator's progress report to 31 December 2011	View PDF Administrator's progress report to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Oct 2011	2.24B	Administrator's progress report to 27 September 2011	View PDF Administrator's progress report to 27 September 2011 - link opens in a new window - 9 pages (9 pages)
24 May 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 28 pages (28 pages)
03 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
05 Apr 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Mar 2011	AD01	Registered office address changed from Queenwood House Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NG on 31 March 2011	View PDF Registered office address changed from Queenwood House Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NG on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 2	View PDF Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	288c	Secretary's change of particulars / marcus cryer / 31/01/2009	View PDF Secretary's change of particulars / marcus cryer / 31/01/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
29 Aug 2007	363s	Return made up to 27/07/07; no change of members	View PDF Return made up to 27/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
22 Sep 2006	363s	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 6 pages (6 pages)

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