Retailer Guarantee Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RETAILER WARRANTY LIMITED
Company type |
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Liquidation |
Company Number |
03400777 |
Record last updated |
Sunday, September 30, 2018 1:52:27 AM UTC |
Official Address |
Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire Bd37ag Calverley And Farsley
There are 5 companies registered at this street
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Locality |
Calverley And Farsley |
Region |
Leeds, England |
Postal Code |
BD37AG
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Sector |
Financial intermediation not elsewhere classified |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 1, 2018 |
Resignation of one Director (a man)
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Notices |
Jan 17, 2017 |
Appointment of liquidators
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Registry |
Dec 6, 2016 |
First notification of strike-off action in london gazette
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Registry |
Jul 11, 2016 |
Two appointments: 2 men
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Registry |
Jul 11, 2016 |
Confirmation statement made , with updates
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Financials |
Oct 7, 2015 |
Annual accounts
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Registry |
Jul 14, 2015 |
Annual return
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Jul 14, 2014 |
Annual return
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Registry |
Nov 6, 2013 |
Appointment of a person as Director
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Registry |
Oct 3, 2013 |
Resignation of one Director
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Registry |
Oct 3, 2013 |
Resignation of one Director 2591473...
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Financials |
Oct 3, 2013 |
Annual accounts
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Registry |
Oct 3, 2013 |
Resignation of one Director
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Registry |
Sep 25, 2013 |
Appointment of a person as Director
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Registry |
Sep 1, 2013 |
Three appointments: 3 men
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Registry |
Jul 22, 2013 |
Annual return
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Registry |
Jul 18, 2012 |
Annual return 2589003...
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Financials |
Jun 26, 2012 |
Annual accounts
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Financials |
Nov 14, 2011 |
Annual accounts 8364809...
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Registry |
Jul 14, 2011 |
Annual return
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Financials |
Dec 15, 2010 |
Annual accounts
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Registry |
Jul 27, 2010 |
Annual return
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Registry |
Jul 27, 2010 |
Change of particulars for director
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Financials |
Jan 14, 2010 |
Annual accounts
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Registry |
Nov 30, 2009 |
Resignation of one Director
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Registry |
Sep 10, 2009 |
Appointment of a person
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Registry |
Sep 10, 2009 |
Appointment of a person 2609209...
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Registry |
Sep 1, 2009 |
Two appointments: 2 men
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Registry |
Aug 4, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 4, 2009 |
Annual return
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Registry |
May 26, 2009 |
Resignation of a person
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Registry |
May 14, 2009 |
Resignation of a person 8382308...
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Registry |
May 11, 2009 |
Resignation of one Motor Distributor and one Director (a man)
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Registry |
Feb 27, 2009 |
Resignation of one Solicitor and one Secretary (a man)
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Registry |
Dec 19, 2008 |
Resignation of a person
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Registry |
Dec 19, 2008 |
Appointment of a person
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Registry |
Dec 9, 2008 |
Resignation of 2 people: one Sales&Marketing Manager and one Director (a man)
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Registry |
Dec 8, 2008 |
Two appointments: 2 men
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Sep 12, 2008 |
Annual return
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Financials |
Oct 31, 2007 |
Annual accounts
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Registry |
Aug 23, 2007 |
Annual return
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Aug 1, 2006 |
Annual return
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Registry |
Jul 19, 2006 |
Resignation of a person
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Registry |
Jul 1, 2006 |
Resignation of one Dealer Principal and one Director (a man)
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Registry |
Mar 9, 2006 |
Appointment of a person
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Registry |
Jan 10, 2006 |
Appointment of a person 1844760...
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Registry |
Jan 10, 2006 |
Resignation of a person
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Registry |
Jan 9, 2006 |
Resignation of a person 1880626...
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Registry |
Jan 9, 2006 |
Appointment of a person
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Registry |
Jan 1, 2006 |
Appointment of a man as Motor Distributor and Director
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Financials |
Dec 14, 2005 |
Annual accounts
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Registry |
Dec 1, 2005 |
Two appointments: 2 men
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Registry |
Jul 11, 2005 |
Annual return
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Aug 3, 2004 |
Annual return
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Financials |
Nov 18, 2003 |
Annual accounts
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Registry |
Oct 21, 2003 |
Appointment of a person
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Registry |
Oct 21, 2003 |
Resignation of a person
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Registry |
Oct 1, 2003 |
Appointment of a man as Dealer Principal and Director
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Registry |
Sep 30, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 26, 2003 |
Annual return
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Financials |
Nov 12, 2002 |
Annual accounts
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Registry |
Aug 27, 2002 |
Change in situation or address of registered office
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Registry |
Aug 23, 2002 |
Annual return
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Registry |
Feb 13, 2002 |
Appointment of a person
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Registry |
Jan 1, 2002 |
Appointment of a man as Director and Company Director
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Registry |
Dec 31, 2001 |
Resignation of a person
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Registry |
Dec 31, 2001 |
Resignation of one Director (a man) and one Vauxhall Dealer Principal
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Financials |
Oct 31, 2001 |
Annual accounts
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Registry |
Jul 16, 2001 |
Annual return
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Registry |
Jul 6, 2001 |
Annual return 1832786...
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Financials |
Nov 2, 2000 |
Annual accounts
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Registry |
Aug 23, 2000 |
Appointment of a person
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Registry |
Jun 13, 2000 |
Resignation of a person
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Registry |
May 16, 2000 |
Appointment of a person
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Registry |
May 4, 2000 |
Resignation of a person
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Registry |
May 1, 2000 |
Appointment of a man as Director and Customer Care Director Vauxhal
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Registry |
Apr 30, 2000 |
Resignation of 2 people: one Motor Manufacturing and one Director (a man)
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Registry |
Jan 1, 2000 |
Resignation of one Vauxhall Retailer and one Director (a man)
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Financials |
Sep 3, 1999 |
Annual accounts
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Registry |
Aug 4, 1999 |
Annual return
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Registry |
Jan 13, 1999 |
Resignation of a person
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Registry |
Jan 13, 1999 |
Appointment of a person
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Registry |
Nov 1, 1998 |
Two appointments: 2 men
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Registry |
Oct 31, 1998 |
Resignation of one Director (a man) and one Director Aftersales
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Registry |
Oct 23, 1998 |
Appointment of a person
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Registry |
Oct 12, 1998 |
Resignation of a person
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Registry |
Jul 7, 1998 |
Annual return
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Registry |
Jan 1, 1998 |
Appointment of a man as Vauxhall Retailer and Director
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Registry |
Dec 31, 1997 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 21, 1997 |
Memorandum of association
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Registry |
Nov 20, 1997 |
Resignation of a person
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Registry |
Nov 20, 1997 |
Resignation of a director
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Registry |
Nov 20, 1997 |
Resignation of a secretary
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Registry |
Nov 20, 1997 |
Resignation of a person
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Registry |
Nov 20, 1997 |
Resignation of a person 1880144...
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Registry |
Nov 13, 1997 |
Appointment of a person
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