RETAIL PRINT SOLUTIONS LIMITED


Registered number: 01541365
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Name: RETAIL PRINT SOLUTIONS LIMITED
RETAIL PRINT SOLUTIONS LTD
Address: 38 DE MONTFORT STREET, LEICESTER, LE1 7GS
Incorporation Date: 1981-01-26

Company status: Dissolved


Company Documents

date name form type
2022-05-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-08-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2021:LIQ. CASE NO.1 LIQ03
2020-09-08 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2020-12-07 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM121 PARKER DRIVELEICESTERLEICESTERSHIRELE4 0JP AD01
2020-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-02-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-12-19 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-06-12 APPOINTMENT TERMINATED, DIRECTOR NEIL HIGGS TM01
2019-07-05 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 015413650010 MR01
2018-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 015413650009 MR01
2018-07-09 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-12 DIRECTOR APPOINTED MR NEIL DAVID HIGGS AP01
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015413650009 MR04
2018-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA TOBIN / 25/06/2018 CH01
2018-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 015413650012 MR01
2018-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 015413650011 MR01
2018-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-11-02 CURREXT FROM 30/09/2017 TO 31/12/2017 AA01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOSEPH BOYLE PSC01
2017-07-10 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-05-24 REGISTRATION OF A CHARGE / CHARGE CODE 015413650008 MR01
2016-07-19 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-14 DIRECTOR APPOINTED MRS NINA TOBIN AP01
2015-07-07 30/06/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-30 30/06/14 FULL LIST AR01
2013-07-02 30/06/13 FULL LIST AR01
2013-07-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-10-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 30/04/2012 CH01
2012-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 30/04/2012 CH01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 CH01
2012-07-02 30/06/12 FULL LIST AR01
2012-07-02 SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 CH03
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-06-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-04 30/06/11 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 01/01/2010 CH01
2010-07-02 30/06/10 FULL LIST AR01
2010-01-18 SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 CH03
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 CH01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 01/01/2010 CH01
2010-07-01 SAIL ADDRESS CREATED AD02
2010-07-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-18 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a

Last update: 2022-11-25 06:12:02