RETAIL SUPPLY GROUP LIMITED

Company number 06478988

Date	Type	Description	View / Download
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2014	2.24B	Administrator's progress report to 11 July 2014	(21 pages)
23 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 11 July 2014	(21 pages)
24 Apr 2014	2.24B	Administrator's progress report to 26 March 2014	(23 pages)
12 Dec 2013	F2.18	Notice of deemed approval of proposals	(1 page)
12 Dec 2013	2.16B	Statement of affairs with form 2.14B	(5 pages)
22 Nov 2013	2.17B	Statement of administrator's proposal	(24 pages)
09 Oct 2013	AD01	Registered office address changed from H300 Edison Road Hams Hall Birmingham B46 1AB United Kingdom on 9 October 2013	(2 pages)
08 Oct 2013	2.12B	Appointment of an administrator	(1 page)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 33,000	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(32 pages)
18 Jun 2012	SH02	Sub-division of shares on 20 August 2010	(7 pages)
15 Jun 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 20/08/10 arts adopted 20/08/2010 28/05/2012	(5 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
13 May 2011	TM01	Termination of appointment of Laurence Kayson as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Simon Lee as a director	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(9 pages)
14 Jun 2010	AD01	Registered office address changed from the Packaging Centre Edison Road Hams Hill Coleshill Birmingham West Midlands B46 1AB on 14 June 2010	(1 page)
05 May 2010	CC04	Statement of company's objects	(2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)