Retec Digital Plc

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dissolved

Retec Digital Plc

04015454•Public Limited With Share Capital

125 Colmore Row, Birmingham, B33SD

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Incorporated

12/06/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Retec Digital Plc (04015454) is a public limited with share capital incorporated on 12/06/2000 (25 years old) and registered in birmingham, B33SD. The company operates under SIC code 70100.

Public Limited With Share Capital
SIC: 70100
Incorporated 12/06/2000
B33SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

7

Shareholders

Board of Directors

5
B
brian gammell ivory
director
B
bryan john ellis
director
G
graeme robert derby
director
I
ian howard deste
director
C
charles richard harvey mckay
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2014
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:17-09-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-11-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-11-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:31-07-2013
Resolution
Category:Resolution
Date:28-03-2013
Legacy
Category:Mortgage
Date:16-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Capital Cancellation Shares
Category:Capital
Date:07-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Resolution
Category:Resolution
Date:08-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2011
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:19-01-2011
Legacy
Category:Capital
Date:19-01-2011
Memorandum Articles
Category:Incorporation
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:01-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Resolution
Category:Resolution
Date:18-02-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Mortgage
Date:17-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Resolution
Category:Resolution
Date:19-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:10-07-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Capital
Date:30-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Capital
Date:05-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Legacy
Category:Address
Date:17-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:21-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Capital
Date:12-10-2006
Legacy
Category:Address
Date:03-10-2006
Legacy
Category:Capital
Date:02-10-2006
Legacy
Category:Capital
Date:22-09-2006
Statement Of Affairs
Category:Miscellaneous
Date:22-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Miscellaneous
Category:Miscellaneous
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Capital
Date:07-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2013
Filing Date07/12/2012
Latest Accounts30/06/2012

Trading Addresses

125 Colmore Row, Birmingham, West Midlands, B33SDRegistered

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Contact

125 Colmore Row, Birmingham, B33SD