About

Registered Number: 03796849
Date of Incorporation: 28/06/1999 (24 years and 9 months ago)
Company Status: Liquidation
Registered Address: CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD

 

Founded in 1999, Restalls Ltd has its registered office in Colchester, Essex, it's status is listed as "Liquidation". This organisation has 4 directors listed as Restall, Martin Philip, Restall, Rebecca Jo, Restall, Jack Alan, Restall, Lorraine Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RESTALL, Martin Philip 28 June 1999 - 1
RESTALL, Rebecca Jo 08 April 2004 - 1
RESTALL, Lorraine Margaret 28 June 1999 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
RESTALL, Jack Alan 28 June 1999 31 December 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 April 2020
RESOLUTIONS - N/A 03 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2020
LIQ01 - N/A 03 April 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 09 July 2017
PSC01 - N/A 09 July 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 18 April 2001
287 - Change in situation or address of Registered Office 03 January 2001
363s - Annual Return 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
225 - Change of Accounting Reference Date 06 August 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
287 - Change in situation or address of Registered Office 02 July 1999
NEWINC - New incorporation documents 28 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.