AMERICAN RETAIL INVESTMENTS LIMITED

Company number 05778755

Date	Type	Description	View / Download
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	(14 pages)
28 Sep 2010	AD01	Registered office address changed from Station Road Business Park Main Road Stickney Boston Lincolnshire PE22 8EE United Kingdom on 28 September 2010	(2 pages)
08 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
08 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24	(1 page)
28 May 2010	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 28 May 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1	(4 pages)
19 Apr 2010	CH01	Director's details changed for Herbert Hiley Junior on 19 January 2010	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
11 Jan 2010	TM02	Termination of appointment of Rushworth & Partners Limited as a secretary	(1 page)
19 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
19 May 2009	288c	Secretary's Change of Particulars / rt black & co LIMITED / 19/05/2009 / Surname was: rt black & co LIMITED, now: rushworth & partners LIMITED	(1 page)
02 Mar 2009	AA	Accounts made up to 30 April 2008	(3 pages)
12 Sep 2008	CERTNM	Company name changed specialist truck traders LIMITED\certificate issued on 15/09/08	(2 pages)
02 Sep 2008	288c	Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	(1 page)
01 May 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
02 Feb 2008	AA	Accounts made up to 30 April 2007	(3 pages)
30 Aug 2007	363s	Return made up to 12/04/07; full list of members	(6 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 10 wormgate boston lincolnshire PE21 6NP	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 17 main ridge west boston lincolnshire PE21 6SS	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)

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