RETFORD MOTOR SPARES LTD

Name:	RETFORD MOTOR SPARES LTD RETFORD MOTOR SPARES LIMITED
Address:	1 CITY SQUARE, LEEDS, LS1 2AL
Incorporation Date:	2005-03-15

Company Documents

date	name	form type
2020-03-23	CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES	CS01
2020-06-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-04	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-03-26	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES	CS01
2019-08-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-08-06	REGISTERED OFFICE CHANGED ON 06/08/2019 FROMNO.1 COLMORE SQUAREBIRMINGHAMB4 6AAENGLAND	AD01
2019-08-05	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-08-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-09-20	31/12/17 UNAUDITED ABRIDGED	AA
2018-03-19	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES	CS01
2018-01-02	PREVSHO FROM 31/05/2018 TO 31/12/2017	AA01
2017-10-16	DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES	AP01
2017-10-16	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE	TM01
2017-10-16	APPOINTMENT TERMINATED, DIRECTOR SIMON REES	TM01
2017-09-22	31/05/17 TOTAL EXEMPTION FULL	AA
2017-02-23	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-10-16	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM17 LIDGET LANERETFORDNOTTINGHAMSHIREDN22 6QL	AD01
2017-03-20	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES	CS01
2017-10-16	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE	TM01
2017-10-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED	PSC02
2017-10-16	APPOINTMENT TERMINATED, SECRETARY GILLIAN MOORE	TM02
2017-10-16	CESSATION OF ANDREW MOORE AS A PSC	PSC07
2017-10-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-10-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-10-16	CESSATION OF GILLIAN MOORE AS A PSC	PSC07
2017-10-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MOORE	PSC01
2017-10-30	ADOPT ARTICLES 13/10/2017	RES01
2016-03-17	15/03/16 FULL LIST	AR01
2016-02-29	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-03-17	15/03/15 FULL LIST	AR01
2015-02-27	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-03-25	15/03/14 FULL LIST	AR01
2014-03-25	DIRECTOR'S CHANGE OF PARTICULARS / SIMON REES / 15/03/2014	CH01
2014-03-25	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MOORE / 15/03/2014	CH01
2014-02-13	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM41 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA	AD01
2014-03-31	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-03-25	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE / 15/03/2014	CH01
2013-04-04	15/03/13 FULL LIST	AR01
2013-03-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2013-03-27	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-04-24	15/03/12 FULL LIST	AR01
2012-02-29	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-12-14	PREVEXT FROM 31/03/2011 TO 31/05/2011	AA01
2011-04-04	15/03/11 NO CHANGES	AR01
2010-05-27	15/03/10 FULL LIST	AR01
2010-01-11	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-03-25	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	363a
2008-02-25	REGISTERED OFFICE CHANGED ON 25/02/2008 FROMNORNAY COTTAGE, BAWTRY ROADBLYTHWORKSOPS81 8HG	287
2008-05-20	DIRECTOR APPOINTED GILLIAN MOORE	288a
2008-05-01	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	363a
2008-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-05-20	DIRECTOR APPOINTED SIMON REES	288a
2008-06-09	VARYING SHARE RIGHTS AND NAMES	RES12
2007-03-16	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	363a
2006-04-10	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	363s
2006-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-03-21	NEW DIRECTOR APPOINTED	288a