A1 Retail Ltd was registered on 27 August 2003 with its registered office in Loughton, it has a status of "Liquidation". Lowe, Elaine is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Elaine | 27 August 2003 | 26 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| WU14 - N/A | 04 December 2017 | |
| WU04 - N/A | 20 November 2017 | |
| WU07 - N/A | 18 July 2017 | |
| LIQ MISC - N/A | 13 July 2016 | |
| LIQ MISC - N/A | 08 July 2015 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11 June 2014 | |
| COCOMP - Order to wind up | 10 January 2014 | |
| 1.4 - Notice of completion of voluntary arrangement | 27 December 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 July 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| TM02 - Termination of appointment of secretary | 17 April 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 09 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AA01 - Change of accounting reference date | 02 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| 287 - Change in situation or address of Registered Office | 13 April 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363s - Annual Return | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 06 March 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 January 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 October 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 225 - Change of Accounting Reference Date | 13 September 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 January 2010 | Outstanding |
N/A |
| Mortgage deed | 18 November 2009 | Outstanding |
N/A |
| Legal mortgage | 25 March 2008 | Outstanding |
N/A |
| Legal charge | 02 March 2007 | Outstanding |
N/A |
| Legal charge | 29 January 2007 | Outstanding |
N/A |
| Legal charge | 29 December 2006 | Outstanding |
N/A |
| Legal charge | 15 November 2006 | Outstanding |
N/A |
| Legal charge | 02 November 2006 | Outstanding |
N/A |
| Legal charge | 03 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Charge of agreement for lease | 02 November 2005 | Outstanding |
N/A |
| Debenture | 19 October 2005 | Outstanding |
N/A |
| Legal and general charge | 17 May 2004 | Fully Satisfied |
N/A |
