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RETIREX LIMITED

Company number 02299283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
13 Nov 2009 AP03 Appointment of Mark Ian Harvey as a secretary
29 Oct 2009 AD01 Registered office address changed from Astral House 1268 London Road London SW16 4ER on 29 October 2009
29 Oct 2009 AP01 Appointment of Mr Charles William Scott as a director
29 Oct 2009 TM01 Termination of appointment of Ian Purvis as a director
29 Oct 2009 TM02 Termination of appointment of Maureen Nolan as a secretary
18 Mar 2009 363a Return made up to 15/03/09; full list of members
18 Mar 2009 190 Location of debenture register
18 Nov 2008 288b Appointment Terminated Director david denyer
27 Oct 2008 AA Full accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
10 May 2007 363a Return made up to 15/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
14 Nov 2006 288b Director resigned
02 Nov 2006 288c Secretary's particulars changed
20 Mar 2006 363a Return made up to 15/03/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 15/03/05; full list of members
10 Jan 2005 AA Full accounts made up to 31 March 2004
04 Oct 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned;director resigned
05 Jul 2004 AA Full accounts made up to 31 December 2002