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RETAIL CONVENIENCE SOLUTIONS LTD

Company number 05235892

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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)
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
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