| Name: |
RETAILMAP LIMITED
RETAILMAP LTD |
| Address: | C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Incorporation Date: | 2001-01-24 |
| date | name | form type |
| 2022-03-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-01-25 | SAIL ADDRESS CHANGED FROM:UNKT 4-5 PHOENIX PARK STEPHENSON INDUSTRIAL ESTATECOALVILLELE67 3HB | AD02 |
| 2021-12-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM4 PHOENIX PARKTELFORD WAYCOALVILLELEICESTERSHIRELE67 3HB | AD01 |
| 2021-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2021 FROMMAZARS LLP45 CHURCH STREETBIRMINGHAMB3 2RT | AD01 |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2020-06-08 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-06-22 | SAIL ADDRESS CREATED | AD02 |
| 2020-06-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-06-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-12-13 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2018-10-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-09-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 24/01/16 FULL LIST | AR01 |
| 2015-01-29 | 24/01/15 FULL LIST | AR01 |
| 2015-09-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 24/01/14 FULL LIST | AR01 |
| 2014-07-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 24/01/13 FULL LIST | AR01 |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 24/01/12 FULL LIST | AR01 |
| 2012-05-10 | APPOINTMENT TERMINATED, DIRECTOR MARK O'HARE | TM01 |
| 2012-08-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 24/01/11 FULL LIST | AR01 |
| 2010-11-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | 24/01/10 FULL LIST | AR01 |
| 2009-07-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-17 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-10 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM:41A BURTON ROADASHBY DE LA ZOUCHLEICESTERLE65 2LF | 287 |
| 2006-05-15 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-18 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-25 | AD 21/01/05---------£ SI 98@1 | 88(2)R |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-05-19 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-24 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2003-02-10 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/02 | AA |
| 2002-02-22 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-05 | DIRECTOR RESIGNED | 288b |
| 2001-02-05 | SECRETARY RESIGNED | 288b |
| 2001-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-05 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM:AMY JOHNSON HOUSE15 CHERRY ORCHARD ROADCROYDONSURREY CR0 6BU | 287 |
Last update: 2023-01-18 14:38:01