RETFORD BATHROOM & HEATING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04541197

Incorporation date

19/09/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

07/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

29/10/2009

Notice of completion of voluntary arrangement

View PDF (5 pages)

24/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2009

Statement of affairs with form 4.19

View PDF (9 pages)

24/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from unit 1 hill court aurillac way hallcroft ind est retford nottinghamshire DN227PX

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

14/04/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

23/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

27/04/2008

Appointment Terminated Director claire harrison

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

22/11/2006

Registered office changed on 23/11/06 from: 7 st john street mansfield nottinghamshire NG18 1QH

View PDF (1 pages)

05/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/11/2005

New director appointed

View PDF (2 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

10/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

23/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

07/06/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2003

Registered office changed on 14/10/03 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT

View PDF (1 pages)

06/10/2003

Ad 20/08/03--------- £ si 99@1

View PDF (2 pages)

06/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/08/2003

Secretary's particulars changed

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Secretary's particulars changed

View PDF (1 pages)

25/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

29/09/2002

New secretary appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/09/2002 - 19/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/09/2002 - 19/09/2002	36021
Knight, Leslie Nicholas	Director	19/09/2002 - Present	4
Harrison, Claire Louise	Director	06/11/2005 - 15/04/2008	-
Knight, Helen Ann	Secretary	19/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RETFORD BATHROOM & HEATING CENTRE LIMITED

RETFORD BATHROOM & HEATING CENTRE LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 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 RETFORD BATHROOM & HEATING CENTRE LIMITED?

RETFORD BATHROOM & HEATING CENTRE LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 07/07/2011.

Where is RETFORD BATHROOM & HEATING CENTRE LIMITED located?

RETFORD BATHROOM & HEATING CENTRE LIMITED is registered at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ.

What does RETFORD BATHROOM & HEATING CENTRE LIMITED do?

RETFORD BATHROOM & HEATING CENTRE LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for RETFORD BATHROOM & HEATING CENTRE LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.