RETAIL EQUIPMENT SALES & SERVICES LIMITED

Company number 01989972

Date	Type	Description	View / Download
08 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Feb 2011	4.68	Liquidators' statement of receipts and payments to 9 February 2011	(6 pages)
28 Jun 2010	AD01	Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010	(2 pages)
18 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2010	4.20	Statement of affairs with form 4.19	(7 pages)
18 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10	(1 page)
27 Jan 2010	AD01	Registered office address changed from Unit 12 Westgate Everite Road Widnes Cheshire WA8 8RA England on 27 January 2010	(2 pages)
07 May 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from unit 12 westgate everite road widnes cheshire WA8 8RA	(1 page)
07 May 2009	353	Location of register of members	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
25 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Apr 2008	288a	Secretary appointed joanne slater	(2 pages)
25 Apr 2008	288a	Director appointed mark robert slater	(2 pages)
25 Apr 2008	288b	Appointment Terminated Director alan brown	(1 page)
25 Apr 2008	288b	Appointment Terminated Director graham ellis	(1 page)
25 Apr 2008	288b	Appointment Terminated Director and Secretary albert trotter	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Proposed acquisition of shares 18/04/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
30 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
03 Apr 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)