RETENTIONS NOW LIMITED


Registered number: 05890735
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Name: RETENTIONS NOW LIMITED
RETENTIONS NOW LTD
Address: PLANET HOUSE, EDWARD WAY, BURGESS HILL, ENGLAND, RH15 9TZ
Incorporation Date: 2006-07-28

Company status: Dissolved


Company Documents

date name form type
2019-02-19 STRUCK OFF AND DISSOLVED GAZ2
2018-10-10 APPOINTMENT TERMINATED, DIRECTOR JANINE GILLON TM01
2018-10-02 FIRST GAZETTE GAZ1
2017-10-12 REGISTERED OFFICE CHANGED ON 12/10/2017 FROMSUITE 36 88-90HATTON GARDENLONDONEC1N 8PN AD01
2017-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2016-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2015-10-12 14/09/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-13 14/09/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-12 14/09/13 FULL LIST AR01
2012-03-07 DIRECTOR APPOINTED MRS JANINE GILLON AP01
2012-07-25 APPOINTMENT TERMINATED, SECRETARY ERIC SMITH TM02
2012-10-17 14/09/12 FULL LIST AR01
2012-03-07 01/03/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS TM01
2012-10-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT358-REC OF RES ETC AD03
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON TM01
2012-03-07 REGISTERED OFFICE CHANGED ON 07/03/2012 FROMPLANET HOUSE UNIT 3YORK ROADBURGESS HILLWEST SUSSEXRH15 9ADUNITED KINGDOM AD01
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-17 SAIL ADDRESS CREATED AD02
2011-07-18 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-20 14/09/11 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-28 14/09/10 FULL LIST AR01
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM2 FURNACE PARADECRAWLEYWEST SUSSEXRH10 6NX 287
2009-09-14 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-08-20 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-22 PREVEXT FROM 31/07/2007 TO 31/10/2007 225
2008-06-05 31/10/07 TOTAL EXEMPTION FULL AA
2008-09-23 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2006-07-31 SECRETARY RESIGNED 288b
2006-08-09 NEW DIRECTOR APPOINTED 288a
2006-07-31 DIRECTOR RESIGNED 288b
2006-08-09 NEW SECRETARY APPOINTED 288a
2006-10-09 NEW DIRECTOR APPOINTED 288a
2006-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-11-25 14:02:23