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RETRONET IT LIMITED

Company number 06487238

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
24 Mar 2016 AD01 Registered office address changed from 898-902 Wimbourne Road Moordown Bournemouth Dorset BH9 2DW to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 24 March 2016
23 Mar 2016 4.20 Statement of affairs with form 4.19
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
28 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
16 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Jamie Stuart Rose on 27 July 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012
20 Feb 2012 CH01 Director's details changed for Jamie Stuart Rose on 1 November 2011
20 Feb 2012 CH03 Secretary's details changed for Joanne Rose on 1 November 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location