RETIG LTD

09796351
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
02 Dec 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
06 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2022 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 21 Buy now
05 May 2022 insolvency Liquidation In Administration Progress Report 19 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Matthew Neil Morgan) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Thomas Philip Newby) 1 Buy now
09 Nov 2021 insolvency Liquidation In Administration Progress Report 20 Buy now
08 Nov 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 May 2021 insolvency Liquidation In Administration Progress Report 24 Buy now
15 Feb 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
24 Dec 2020 insolvency Liquidation In Administration Result Creditors Meeting 41 Buy now
03 Dec 2020 insolvency Liquidation In Administration Proposals 35 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Oct 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
14 Oct 2020 officers Termination of appointment of secretary (Suzanne Louise Hayward) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Katsunori Nishida) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Jun 2020 incorporation Memorandum Articles 27 Buy now
01 Jun 2020 resolution Resolution 1 Buy now
23 Apr 2020 resolution Resolution 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Simon James Perkins) 1 Buy now
25 Feb 2020 accounts Annual Accounts 42 Buy now
15 Jan 2020 officers Appointment of director (Mr Katsunori Nishida) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Kazushige Katamura) 1 Buy now
03 Jan 2020 resolution Resolution 26 Buy now
27 Nov 2019 officers Appointment of director (Mr Matthew Neil Morgan) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Jonathon Ivan Maynard Hayward) 1 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 May 2019 accounts Annual Accounts 36 Buy now
29 Apr 2019 officers Appointment of director (Mr Kazushige Katamura) 2 Buy now
28 Feb 2019 resolution Resolution 26 Buy now
17 Feb 2019 capital Return of Allotment of shares 3 Buy now
09 Feb 2019 capital Return of Allotment of shares 3 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
09 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2018 resolution Resolution 1 Buy now
08 Aug 2018 capital Return of Allotment of shares 4 Buy now
06 Aug 2018 officers Appointment of director (Mr Thomas Philip Newby) 2 Buy now
23 Jul 2018 resolution Resolution 1 Buy now
15 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
06 May 2018 capital Return of Allotment of shares 4 Buy now
06 May 2018 officers Change of particulars for director (Mr Donald Alan Leiper) 2 Buy now
06 May 2018 officers Change of particulars for secretary (Mrs Suzanne Louise Hayward) 1 Buy now
27 Apr 2018 capital Return of Allotment of shares 3 Buy now
31 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 mortgage Registration of a charge 27 Buy now
08 Oct 2017 capital Return of Allotment of shares 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2017 capital Return of Allotment of shares 3 Buy now
21 Jun 2017 accounts Annual Accounts 15 Buy now
07 Jun 2017 resolution Resolution 26 Buy now
01 Jun 2017 officers Appointment of director (Mr Donald Alan Leiper) 2 Buy now
11 May 2017 officers Appointment of secretary (Mrs Suzanne Louise Hayward) 2 Buy now
10 Apr 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 resolution Resolution 53 Buy now
29 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jan 2017 capital Return of Allotment of shares 3 Buy now
09 Jan 2017 resolution Resolution 1 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Esther Thompson Clothier Booth) 1 Buy now
27 Oct 2016 resolution Resolution 1 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 resolution Resolution 1 Buy now
30 Aug 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 officers Appointment of secretary (Mrs Esther Thompson Clothier Booth) 2 Buy now
11 May 2016 officers Appointment of director (Mr Simon James Perkins) 2 Buy now
11 May 2016 officers Appointment of director (Mr Jonathon Ivan Maynard Hayward) 2 Buy now
05 May 2016 capital Return of Allotment of shares 3 Buy now
05 May 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
23 Feb 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
06 Nov 2015 officers Change of particulars for director (Christopher Russell) 2 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2015 incorporation Incorporation Company 7 Buy now