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POSITIVE RETAIL COMMUNICATIONS LIMITED

Company number 06453582

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 March 2012
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2011
11 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
01 Sep 2010 AD01 Registered office address changed from C/O Abbott Fielding Limited 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
01 Apr 2009 287 Registered office changed on 01/04/2009 from 6 hartham lane hertford herts SG14 1QN
01 Apr 2009 4.20 Statement of affairs with form 4.19
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jan 2009 363a Return made up to 14/12/08; full list of members
19 Aug 2008 288a Director and secretary appointed steven paul hudson
19 Aug 2008 288a Director appointed lawrence brown
19 Aug 2008 88(2) Ad 14/12/07 gbp si 99@1=99 gbp ic 1/100
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
12 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
14 Dec 2007 NEWINC Incorporation