Torex Retail (Am) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2006)shareholder details and share percentages 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
PENNINE COMPUTER SERVICES LIMITED
PENNINE RETAIL SYSTEMS LIMITED
ALPHAMERIC RETAIL LIMITED
Company type Private Limited Company , Dissolved Company Number 01146442 Record last updated Monday, March 30, 2015 11:58:02 PM UTC Official Address 7 Lynton House Tavistock Square King's Cross There are 3,131 companies registered at this street
Postal Code WC1H9LT Sector Other software consultancy and supply
Visits Document Type Publication date Download link Notices Nov 27, 2014 Final meetings Registry Dec 31, 2013 Liquidator's progress report Registry Jun 28, 2013 Liquidator's progress report 1146... Registry Dec 28, 2012 Liquidator's progress report Registry Jun 25, 2012 Liquidator's progress report 1146... Registry Jan 3, 2012 Liquidator's progress report Registry Sep 30, 2011 Change of registered office address Registry Jul 8, 2011 Liquidator's progress report Registry Jan 6, 2011 Liquidator's progress report 1146... Registry Jun 25, 2010 Liquidator's progress report Registry Jan 3, 2010 Liquidator's progress report 1146... Registry Jul 3, 2009 Liquidator's progress report Registry Jan 16, 2009 Liquidator's progress report 1146... Registry Apr 14, 2008 Change in situation or address of registered office Registry Jan 6, 2008 Statement of company's affairs Registry Jan 6, 2008 Extraordinary resolution in creditors, voluntary liquidation Registry Jan 6, 2008 Notice of appointment of liquidator in a voluntary winding up Registry Dec 18, 2007 Change in situation or address of registered office Registry Oct 19, 2007 Annual return Registry Oct 19, 2007 Resignation of a director Registry Oct 18, 2007 Change of accounting reference date Registry Oct 17, 2007 Resignation of one Company Director and one Director (a man) Registry Oct 15, 2007 Change in situation or address of registered office Registry Sep 22, 2007 Resignation of a director Registry Sep 22, 2007 Resignation of a director 1146... Registry Sep 17, 2007 Resignation of 2 people: one Director (a man) Registry Aug 1, 2007 Resignation of a secretary Registry Jul 31, 2007 Appointment of a director Registry Jul 31, 2007 Appointment of a director 1146... Registry Jul 31, 2007 Appointment of a director Registry Jul 6, 2007 Resignation of a director Registry Jul 5, 2007 Three appointments: 3 men Registry Jun 19, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 18, 2007 Resignation of a director Registry Jun 4, 2007 Appointment of a director Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 31, 2007 Resignation of one Company Director and one Director (a man) Registry May 16, 2007 Appointment of a secretary Registry May 16, 2007 Resignation of a secretary Registry Apr 11, 2007 Appointment of a man as Secretary Registry Feb 13, 2007 Appointment of a man as Company Director and Director Registry Feb 5, 2007 Auditor's letter of resignation Registry Jan 17, 2007 Resignation of a director Registry Jan 17, 2007 Resignation of a director 1146... Registry Jan 17, 2007 Appointment of a director Registry Jan 15, 2007 Appointment of a director 1146... Registry Dec 4, 2006 Resignation of 2 people: one Solicitor and one Director (a man) Financials Nov 5, 2006 Amended accounts Financials Oct 24, 2006 Annual accounts Registry Sep 26, 2006 Annual return Registry Sep 26, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 26, 2006 Register of members Registry Mar 3, 2006 Annual return Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 3, 2006 Director's particulars changed Registry Mar 3, 2006 Location of register of members address changed Registry Feb 3, 2006 Resignation of a director Registry Jan 16, 2006 Resignation of one Finance Director and one Director (a man) Registry Jan 13, 2006 Particulars of a mortgage or charge Registry Jan 10, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jan 10, 2006 Financial assistance for the acquisition of shares Registry Dec 8, 2005 Resignation of a director Registry Dec 8, 2005 Appointment of a director Registry Nov 1, 2005 Appointment of a man as Director and Finance Director Financials Sep 29, 2005 Annual accounts Registry Jul 18, 2005 Resignation of a director Registry Jun 24, 2005 Resignation of one Director (a man) Registry May 26, 2005 Particulars of a mortgage or charge Registry May 23, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 23, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1146... Registry May 23, 2005 Declaration in relation to assistance for the acquisition of shares Registry May 23, 2005 Section 175 comp act 06 08 Registry Jan 21, 2005 Appointment of a director Registry Jan 18, 2005 Appointment of a director 1146... Registry Dec 31, 2004 Appointment of a man as Director Registry Dec 22, 2004 Company name change Registry Dec 22, 2004 Change of name certificate Registry Dec 20, 2004 Resignation of a director Registry Dec 15, 2004 Appointment of a director Registry Dec 15, 2004 Appointment of a director 1146... Registry Dec 15, 2004 Change of accounting reference date Registry Dec 13, 2004 Resignation of a director Registry Dec 13, 2004 Resignation of a director 1146... Registry Dec 13, 2004 Resignation of a secretary Registry Dec 13, 2004 Resignation of a director Registry Dec 13, 2004 Resignation of a director 1146... Registry Dec 13, 2004 Resignation of a director Registry Dec 9, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 9, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1146... Registry Dec 9, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 9, 2004 Declaration in relation to assistance for the acquisition of shares Registry Dec 9, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 7, 2004 Change in situation or address of registered office Registry Dec 3, 2004 Particulars of a mortgage or charge Registry Nov 29, 2004 Three appointments: 3 men Registry Nov 5, 2004 Resignation of a director Registry Nov 5, 2004 Resignation of a director 1146... Registry Nov 5, 2004 Resignation of 2 people: one Managing Director and one Director (a man) Financials Oct 4, 2004 Annual accounts Registry Sep 24, 2004 Annual return
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