RD RETAIL SOLUTIONS LIMITED

Company number 04982249

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Apr 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
08 Apr 2016	AC92	Restoration by order of the court	(2 pages)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 8 February 2014	(16 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	(15 pages)
27 Feb 2012	2.24B	Administrator's progress report to 9 February 2012	(24 pages)
09 Feb 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
13 Oct 2011	2.24B	Administrator's progress report to 10 September 2011	(19 pages)
10 May 2011	2.16B	Statement of affairs with form 2.14B	(11 pages)
10 May 2011	2.23B	Result of meeting of creditors	(27 pages)
18 Apr 2011	2.17B	Statement of administrator's proposal	(26 pages)
23 Mar 2011	AD01	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 23 March 2011	(2 pages)
21 Mar 2011	2.12B	Appointment of an administrator	(1 page)
06 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 100	(5 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Oct 2010	AP01	Appointment of Mr Daniel James Chittenden as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Anthony Robert Haylock as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Paul Humphreys as a director	(1 page)
13 May 2010	AA	Total exemption small company accounts made up to 27 September 2009	(6 pages)
02 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Paul Humphreys on 1 December 2009	(2 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Acq of 5 yr lease approved 30/07/2009	(1 page)