IRET SECURITIES INVESTMENTS LIMITED filing history - Find and update company information

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IRET SECURITIES INVESTMENTS LIMITED

Company number 06182862

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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)
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
08 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 589,405.81	View PDF Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 589,405.81 - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	View PDF Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA	Group of companies' accounts made up to 22 April 2010	View PDF Group of companies' accounts made up to 22 April 2010 - link opens in a new window - 39 pages (39 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 22 April 2010	View PDF Previous accounting period shortened from 31 December 2010 to 22 April 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
20 Aug 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
20 Aug 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-19 - link opens in a new window - 1 page (1 page)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Stephen Jones as a secretary	View PDF Termination of appointment of Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AP03	Appointment of David Arthur Love as a secretary	View PDF Appointment of David Arthur Love as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 64 pages (64 pages)
26 May 2010	AP01	Appointment of Nicholas Henry Croom Thompson as a director	View PDF Appointment of Nicholas Henry Croom Thompson as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Trevor Charles Ash as a director	View PDF Appointment of Trevor Charles Ash as a director - link opens in a new window - 3 pages (3 pages)

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