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RETAIL PROJECTS LIMITED

Learn more about RETAIL PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10/12 RUSSELL SQUARE, LONDON, WC1B 5LF

RETAIL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 01062615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 1994.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.04.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.23
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REGISTERED OFFICE CHANGED ON 22/01/97 FROM:, PACKMAN LESLIE & CO, GRESHAM HOUSE, 144 HIGH STREET, EDGEWARE MIDDLESEX HA8 7EZ
Form type: 287
Date: 1997.01.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26
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REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, GRESHAM HOUSE, 144 HIGH STREET, EDGWARE, MIDDX HA8 7EZ
Form type: 287
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94
Form type: 363(287)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91
Form type: 363(287)
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/89 FROM:, PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY GU3 1LZ
Form type: 287
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.13

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Company directors and board members:

CAROLE ANN SEAL (dissolve)
Secretary, 1992.10.22
6 GLENWOOD GARDENS COWPLAIN , WATERLOOVILLE
PO8 8TN, HAMPSHIRE
BRIDGET DOROTHY BONNER (dissolve)
Director, SALES DIRECTOR, 1994.06.01
FLAT 7 BEAUFIELD GATE THREE GATES LANE , HASLEMERE
GU27 2LN, SURREY
GRAHAM DENDLE (dissolve)
Director, EXECUTIVE MANAGER, 1996.09.01
10 CROUCH MEADOWS HULLBRIDGE , HOCKLEY
SS5 6QF, ESSEX
JOHN LOVE (dissolve)
Director, MANAGER, 1996.09.01
25 ABBOTS PARK , ST ALBANS
AL1 1TW, HERTFORDSHIRE
DAVID REES BENBOW (dissolve)
Director, RETIRED, 1992.10.22 - 1993.02.18
HOME COTTAGE DACOOMBE NEWTON ABBOTT , TORQUAY
TQ12 4ST, DEVON
GEORGE BRIAN EATWELL (dissolve)
Director, DESIGN SURVEYOR, 1993.02.19 - 1994.06.01
WOODCROFT THE RIDGEWAY , CRANLEIGH
GU6 7HR, SURREY
MICHAEL DAVID MEE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.22 - 1993.02.19
VICTORIA HOUSE UPHAM STREET LOWER UPHAM , SOUTHAMPTON
SO32 1JA, HAMPSHIRE
MICHAEL PETER SIMMONDS (dissolve)
Director, GENERAL MANAGER, 1996.01.01 - 1996.09.26
3 OLD NURSERY PLACE PARK ROAD , ASHFORD
TW15 1HG, MIDDLESEX

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Information about the Private Limited Company RETAIL PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data