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RETALLACK DEVELOPMENTS LIMITED

Company number 05880498

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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)
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
30 Jan 2014	2.24B	Administrator's progress report to 31 December 2013	View PDF Administrator's progress report to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Aug 2013	2.24B	Administrator's progress report to 30 June 2013	View PDF Administrator's progress report to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
01 Feb 2013	2.24B	Administrator's progress report to 31 December 2012	View PDF Administrator's progress report to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	2.24B	Administrator's progress report to 30 June 2012	View PDF Administrator's progress report to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
18 Jun 2012	TM02	Termination of appointment of Lucinda Froggatt as a secretary	View PDF Termination of appointment of Lucinda Froggatt as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD01	Registered office address changed from Bdo Llp 1 Victoria Street Bristol BS1 6AA on 12 June 2012	View PDF Registered office address changed from Bdo Llp 1 Victoria Street Bristol BS1 6AA on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	2.24B	Administrator's progress report to 31 December 2011	View PDF Administrator's progress report to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
18 Oct 2011	2.24B	Administrator's progress report to 14 September 2011	View PDF Administrator's progress report to 14 September 2011 - link opens in a new window - 23 pages (23 pages)
27 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
25 May 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
24 May 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
04 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
24 Mar 2011	AD01	Registered office address changed from Queenwood House Mill Lane, Prestbury Cheltenham Gloucestershire GL52 3NG on 24 March 2011	View PDF Registered office address changed from Queenwood House Mill Lane, Prestbury Cheltenham Gloucestershire GL52 3NG on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 10	View PDF Annual return made up to 18 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 10 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	CH01	Director's details changed for Amy Victoria Keyter on 1 November 2009	View PDF Director's details changed for Amy Victoria Keyter on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Lucinda Mary Langlands on 1 November 2009	View PDF Secretary's details changed for Lucinda Mary Langlands on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Marcus William James Cryer on 1 November 2009	View PDF Director's details changed for Marcus William James Cryer on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH03	Secretary's details changed for Zoe Jane Cryer on 1 November 2009	View PDF Secretary's details changed for Zoe Jane Cryer on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director's change of particulars / amy tucker brown / 01/08/2008	View PDF Director's change of particulars / amy tucker brown / 01/08/2008 - link opens in a new window - 1 page (1 page)

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