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RETAIL COMPONENTS (MANUFACTURING) LIMITED

Company number 06503028

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 108
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2012
28 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/07/2012
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 108
01 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Oct 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Crispin Howell-Jones on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Ron Steven Westrip on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Malcolm Anker on 23 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Jul 2009 88(2) Ad 08/04/09\gbp si 4@1=4\gbp ic 102/106\
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2009 88(2) Ad 07/04/09\gbp si 101@1=101\gbp ic 1/102\
06 Apr 2009 363a Return made up to 13/02/09; full list of members
10 Nov 2008 288b Appointment terminated director business information research & reporting LTD
10 Nov 2008 288b Appointment terminated secretary irene harrison
10 Nov 2008 288a Director appointed ron steven westrip