- Company Overview for RETAIL PROJECT MANAGEMENT LIMITED (05260061)
- Filing history for RETAIL PROJECT MANAGEMENT LIMITED (05260061)
- People for RETAIL PROJECT MANAGEMENT LIMITED (05260061)
- Charges for RETAIL PROJECT MANAGEMENT LIMITED (05260061)
- Insolvency for RETAIL PROJECT MANAGEMENT LIMITED (05260061)
- More for RETAIL PROJECT MANAGEMENT LIMITED (05260061)
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 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2009 | |
10 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 31 July 2009 | |
24 Feb 2009 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2009 | |
09 Feb 2008 | 4.20 | Statement of affairs | |
09 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2008 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 65 new cavendish street london W1G 7LS | |
22 Dec 2007 | 288b | Director resigned | |
31 Oct 2007 | 363s | Return made up to 14/10/07; no change of members | |
17 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
20 Dec 2006 | 363s | Return made up to 14/10/06; full list of members | |
20 Dec 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
18 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
06 Jun 2006 | 288b | Director resigned | |
07 Mar 2006 | 288a | New director appointed | |
21 Feb 2006 | 288c | Director's particulars changed | |
21 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Feb 2006 | 395 | Particulars of mortgage/charge | |
11 Feb 2006 | 395 | Particulars of mortgage/charge | |
29 Dec 2005 | 88(2)R | Ad 28/10/04--------- £ si 99@1 | |
15 Dec 2005 | 363s | Return made up to 14/10/05; full list of members | |
15 Dec 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|