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RETEC ENVIRONMENTAL LIMITED

Company number 05256238

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 2
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 23/10/2009
15 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Roger Dennis Mosley on 9 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Russell Hugh Radford on 9 October 2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 12/10/08; full list of members
23 Oct 2008 288c Director's Change of Particulars / roger mosley / 01/10/2008 / Middle Name/s was: denms, now: dennis; HouseName/Number was: , now: park barn farm; Street was: park barn farm, now: station road; Area was: , now: topcliffe
04 Sep 2008 288a Director appointed roger dennis mosley
26 Aug 2008 288b Appointment Terminated Director simon mosley
05 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 12/10/07; full list of members
06 Dec 2007 288c Director's particulars changed
16 Aug 2007 AA Accounts made up to 31 October 2006
30 Oct 2006 363a Return made up to 12/10/06; full list of members
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
06 Oct 2006 CERTNM Company name changed sira developments LTD\certificate issued on 06/10/06
15 Dec 2005 AA Accounts made up to 31 October 2005