RETHERM LIMITED

Company number 06320116

Date	Type	Description	View / Download
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	(18 pages)
02 Dec 2021	MR04	Satisfaction of charge 063201160002 in full	(4 pages)
22 Dec 2020	AD01	Registered office address changed from 136-138 Furlong Lane Middleport Stoke-on-Trent Staffordshire ST6 3LW United Kingdom to Hebblethwaites Unit 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 22 December 2020	(2 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10	(1 page)
19 Dec 2020	LIQ02	Statement of affairs	(11 pages)
30 Jun 2020	AP03	Appointment of Mrs Lelani Mullen as a secretary on 1 June 2020	(2 pages)
30 Apr 2020	MR04	Satisfaction of charge 063201160001 in full	(1 page)
26 Mar 2020	CH01	Director's details changed for Mr Nigel Bobbs on 26 March 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Nigel Bobbs as a director on 19 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Martin John Mccormack as a director on 19 March 2020	(1 page)
04 Mar 2020	TM02	Termination of appointment of Fiona Anne Mccormack as a secretary on 3 March 2020	(1 page)
29 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(4 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 30 December 2019	(11 pages) Download iXBRL
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
27 Sep 2019	MR01	Registration of charge 063201160002, created on 19 September 2019	(9 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
24 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2018	PSC07	Cessation of Martin John Mccormack as a person with significant control on 1 July 2016	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
25 Jul 2018	TM01	Termination of appointment of Amanda Conway as a director on 24 July 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from Unit D1 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to 136-138 Furlong Lane Middleport Stoke-on-Trent Staffordshire ST6 3LW on 3 July 2018	(1 page)