RADFORD RETAIL SYSTEMS LIMITED

Company number 05058471

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 1	(5 pages)
09 Apr 2010	CH01	Director's details changed for James Michael Whelan on 9 April 2010	(2 pages)
09 Apr 2010	CH02	Director's details changed for Carrier Refrigeration Uk Limited on 9 April 2010	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir remains a dir, comp struck off 30/10/2009	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Tobias Entzian as a director	(1 page)
25 Nov 2009	AP02	Appointment of Carrier Refrigeration Uk Limited as a director	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation revoked & co to be struck off and dissolved & a kumar authorised signatory 30/10/2009	(1 page)
23 Apr 2009	288a	Director appointed james michael whelan	(2 pages)
15 Apr 2009	288b	Appointment Terminated Director lydie guillou	(1 page)
16 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts made up to 31 December 2008	(1 page)
21 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
07 May 2008	288a	Director appointed tobias entzian	(2 pages)
07 May 2008	288b	Appointment Terminated Director maria ribas	(1 page)
12 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
07 Mar 2008	353	Location of register of members	(1 page)
18 Jan 2008	288a	New secretary appointed	(2 pages)
28 Dec 2007	AA	Accounts made up to 31 December 2006
17 Oct 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
06 Jul 2007	288a	New director appointed	(2 pages)