Name: |
RETRO FUTURE LIMITED
RETRO FUTURE LTD |
Address: | EXPRESS NETWORKS 3, 6 OLDHAM ROAD, MANCHESTER, M4 5DE |
Incorporation Date: | 2005-03-22 |
date | name | form type |
2017-05-30 | FIRST GAZETTE | GAZ1 |
2017-09-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-07-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-01 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-06-21 | FIRST GAZETTE | GAZ1 |
2015-03-31 | 22/03/15 FULL LIST | AR01 |
2015-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-03-31 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW | TM01 |
2014-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-04-03 | 22/03/14 FULL LIST | AR01 |
2013-04-17 | 22/03/13 FULL LIST | AR01 |
2013-09-20 | APPOINT A DIRECTOR 16/09/2013 | RES13 |
2013-09-17 | DIRECTOR APPOINTED MRS MARGARET MOYA BALL | AP01 |
2013-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-06-22 | 22/03/12 FULL LIST | AR01 |
2012-02-16 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | AA01 |
2012-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2011-07-19 | APPOINTMENT TERMINATED, SECRETARY ASHIK DOSSAJEE | TM02 |
2011-07-19 | 22/03/11 FULL LIST | AR01 |
2011-07-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-07-05 | FIRST GAZETTE | GAZ1 |
2010-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2010-10-13 | 22/03/10 FULL LIST | AR01 |
2010-05-18 | SECRETARY APPOINTED MARGARET MOYA BALL | AP03 |
2009-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROMEXPRESS NETWORKS1 GEORGE LEIGH STREETMANCHESTERM4 5DL | 287 |
2009-03-24 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
2009-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-05-13 | APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM | 288b |
2008-03-26 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
2008-05-21 | APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM | 288b |
2008-07-07 | AUDITOR'S RESIGNATION | AUD |
2008-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-03-16 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
2007-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-10-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-06-21 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363s |
2005-08-18 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM:REGENCY HOUSE45-49 CHORLEY NEW ROADBOLTONLANCASHIRE BL1 4QR | 287 |
2005-08-18 | NEW SECRETARY APPOINTED | 288a |
2005-08-18 | SECRETARY RESIGNED | 288b |
2005-08-18 | DIRECTOR RESIGNED | 288b |
2005-08-05 | COMPANY NAME CHANGEDMARINDENE LIMITEDCERTIFICATE ISSUED ON 05/08/05 | CERTNM |
2005-08-18 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | 225 |
2005-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-08-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-01 16:40:15