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RETAIL RESOURCE LTD

Company number 05541285

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 3
22 Jul 2011 CH01 Director's details changed for Mr Neil Richard Oates Foreman on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Fiona Elizabeth Brownfoot on 21 July 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 CH03 Secretary's details changed for Fiona Elizabeth Brownfoot on 26 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Neil Richard Oates Foreman on 26 August 2010
09 Sep 2010 CH01 Director's details changed for Roger Martin Hicks on 26 August 2010
09 Sep 2010 CH01 Director's details changed for Fiona Elizabeth Brownfoot on 26 August 2010
02 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 19/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 19/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Nov 2007 363s Return made up to 19/08/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 363s Return made up to 19/08/06; full list of members
11 May 2006 88(2)R Ad 13/10/05--------- £ si 3@1=3 £ ic 2/5
08 Feb 2006 395 Particulars of mortgage/charge
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288a New director appointed