RETRO FUTURE LIMITED


Registered number: 05401036
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> RETRO FUTURE LIMITED

Name: RETRO FUTURE LIMITED
RETRO FUTURE LTD
Address: EXPRESS NETWORKS 3, 6 OLDHAM ROAD, MANCHESTER, M4 5DE
Incorporation Date: 2005-03-22

Company status: Dissolved


Company Documents

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