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RETIREMENT ASSET MANAGEMENT LIMITED

Company number 02698351

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 December 2012
06 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 14 October 2012
01 May 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
26 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 October 2009
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 14 April 2009
22 Oct 2008 4.68 Liquidators' statement of receipts and payments to 14 October 2008
10 Jun 2008 AA Total exemption small company accounts made up to 15 October 2007
10 Jun 2008 225 Accounting reference date shortened from 31/12/2007 to 15/10/2007
22 Oct 2007 4.70 Declaration of solvency
22 Oct 2007 MISC Ex.res. "In specie"
22 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Oct 2007 600 Appointment of a voluntary liquidator
08 Oct 2007 287 Registered office changed on 08/10/07 from: alexander house kingsway north team valley gateshead tyne & wear NE11 0JH
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363s Return made up to 01/10/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 363s Return made up to 01/10/05; full list of members
25 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04