- Company Overview for RETAIL CONVENIENCE SOLUTIONS LTD (05235892)
- Filing history for RETAIL CONVENIENCE SOLUTIONS LTD (05235892)
- People for RETAIL CONVENIENCE SOLUTIONS LTD (05235892)
- More for RETAIL CONVENIENCE SOLUTIONS LTD (05235892)
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) |
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10 May 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
08 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
03 Dec 2008 | 363a | Return made up to 20/09/08; full list of members | |
02 Dec 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
07 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
21 Feb 2008 | 363a | Return made up to 20/09/07; full list of members | |
21 Feb 2008 | 190 | Location of debenture register | |
21 Feb 2008 | 353 | Location of register of members | |
21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: greenbank 5 beauley avenue simonstone burnley lancashire BB12 7HU | |
21 Feb 2008 | 288c | Director's particulars changed | |
21 Feb 2008 | 288c | Secretary's particulars changed | |
25 Jan 2007 | 288a | New director appointed | |
20 Jan 2007 | 363s | Return made up to 20/09/06; full list of members | |
16 Jan 2007 | 288b | Secretary resigned | |
16 Jan 2007 | 287 | Registered office changed on 16/01/07 from: 98 whalley road read burnley lancashire BB12 7PN | |
16 Jan 2007 | 288b | Director resigned | |
16 Jan 2007 | 288a | New secretary appointed | |
23 Oct 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/01/07 | |
26 May 2006 | AA | Accounts made up to 30 September 2005 | |
17 Jan 2006 | 363s | Return made up to 20/09/05; full list of members | |
17 Jan 2006 | 363(288) |
Director's particulars changed
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04 Oct 2004 | 88(2)R | Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100 | |
28 Sep 2004 | 287 | Registered office changed on 28/09/04 from: britannia mill offices ribble street padiham, burnley BB12 8BQ |