RETAIL SOLUTIONS AND RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

03927511

Incorporation date

15/02/2000

Size

Small

Classification

Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

11/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2013

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (6 pages)

11/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-05-06

View PDF (5 pages)

18/11/2012

Liquidators' statement of receipts and payments to 2012-11-06

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-06

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

23/01/2011

Death of a liquidator

View PDF (1 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

30/11/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

12/05/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

05/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

14/07/2005

Administrator's progress report

View PDF (9 pages)

19/04/2005

Statement of affairs

View PDF (7 pages)

13/02/2005

Result of meeting of creditors

View PDF (3 pages)

13/02/2005

Result of meeting of creditors

View PDF (3 pages)

01/02/2005

Statement of administrator's proposal

View PDF (39 pages)

15/12/2004

Registered office changed on 16/12/04 from: 34-35 eastcastle street london W1W 8DW

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Appointment of an administrator

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

25/10/2003

Ad 22/10/03--------- £ si 213@1=213 £ ic 100/313

View PDF (2 pages)

21/09/2003

Resolutions

View PDF (0 pages)

21/09/2003

Resolutions

View PDF (1 pages)

21/09/2003

£ nc 100/250000 29/08/03

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Registered office changed on 15/07/03 from: jasmine house lancaster road, slyne lancaster lancashire LA2 6AW

View PDF (1 pages)

14/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

05/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2003

Return made up to 16/02/03; full list of members

View PDF (10 pages)

16/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

28/02/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

17/01/2002

Registered office changed on 18/01/02 from: henrietta house 93 turnmill street london EC1M 5QU

View PDF (1 pages)

16/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/12/2001

Accounting reference date shortened from 05/04/01 to 31/03/01

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

08/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2001

Registered office changed on 10/04/01 from: rockklands brynmor terrace penmaenmawr gwynedd LL34 6AP

View PDF (1 pages)

18/03/2001

Return made up to 16/02/01; full list of members

View PDF (9 pages)

18/03/2001

Director's particulars changed

View PDF (0 pages)

18/03/2001

Location of debenture register address changed

View PDF (0 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2000

Accounting reference date extended from 28/02/01 to 05/04/01

View PDF (1 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 21/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/03/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Resolutions

View PDF (3 pages)

19/03/2000

Resolutions

View PDF (2 pages)

15/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Small

Last made up date

30/12/2002

Next account date

30/12/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	16/02/2000 - 09/03/2000	2783
Mooney, Gerard	Director	15/05/2002 - Present	2
Mentzis, Christina	Director	31/01/2001 - 15/05/2002	8
Jackson, Faye	Director	12/07/2004 - 03/12/2004	7
Walton, Richard Edmund Scott	Director	04/06/2004 - 30/06/2004	10

Persons with Significant Control

No PSC data available.

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Description

About RETAIL SOLUTIONS AND RECRUITMENT LIMITED

RETAIL SOLUTIONS AND RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL SOLUTIONS AND RECRUITMENT LIMITED?

RETAIL SOLUTIONS AND RECRUITMENT LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 11/03/2014.

Where is RETAIL SOLUTIONS AND RECRUITMENT LIMITED located?

RETAIL SOLUTIONS AND RECRUITMENT LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does RETAIL SOLUTIONS AND RECRUITMENT LIMITED do?

RETAIL SOLUTIONS AND RECRUITMENT LIMITED operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for RETAIL SOLUTIONS AND RECRUITMENT LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved following liquidation.