Advanced company searchLink opens in new window

RETAIL PROJECT MANAGEMENT LIMITED

Company number 05260061

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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