DOLPHIN RETAIL MANAGEMENT LIMITED

Company number 05867398

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2012	(5 pages)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	(5 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 19 October 2011	(5 pages)
25 May 2011	4.68	Liquidators' statement of receipts and payments to 19 April 2011	(5 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 19 October 2010	(5 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 19 April 2010	(5 pages)
06 May 2009	600	Appointment of a voluntary liquidator	(1 page)
06 May 2009	4.20	Statement of affairs with form 4.19	(8 pages)
06 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from rutland house minerva business park lynch wood peterborough PE2 6PZ united kingdom	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Aug 2008	225	Accounting reference date extended from 31/07/2008 to 31/08/2008	(1 page)
23 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
23 Jul 2008	288c	Director's Change of Particulars / arthur harris / 16/03/2008 / Title was: , now: mr; HouseName/Number was: , now: orchard house; Street was: orchard house, now: 1 frieston road; Area was: 1 frieston road, now: caythorpe; Post Town was: caythorpe,grantham, now: grantham; Country was: , now: united kingdom; Occupation was: company director, now: man	(2 pages)
23 Jul 2008	288c	Director's Change of Particulars / jane harris / 16/03/2008 / HouseName/Number was: , now: orchard house; Street was: orchard house, 1 frieston road, now: 1 frieston road; Country was: , now: united kingdom; Occupation was: administration manager, now: director	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from rutland house minerva business park lynch wood peterborough PE2 6PZ	(1 page)
17 Jun 2008	288b	Appointment Terminated Secretary andrew vear	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from haldane house 3 ruston road alma park grantham lincolnshire NG31 9SW	(1 page)
22 May 2008	288b	Appointment Terminated Director and Secretary ian bostock	(1 page)
07 May 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
10 Jan 2008	363a	Return made up to 05/07/07; full list of members	(3 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 43 warren way grantham lincs NG31 9SE	(1 page)
13 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)