IRET SECURITIES INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1222 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1222 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 22/06/1222 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 60 LONDON WALL LONDON EC2M 5TQ |
| 08/06/118 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 08/06/118 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/118 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/04/10 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/1014 October 2010 | PREVSHO FROM 31/12/2010 TO 22/04/2010 |
| 20/08/1020 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/08/1020 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/08/2010 |
| 20/08/1020 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/1020 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1020 August 2010 | COMPANY NAME CHANGED RUGBY ESTATES INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 20/08/10 |
| 20/08/1020 August 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/107 July 2010 | SECRETARY APPOINTED DAVID ARTHUR LOVE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED ROBERT ARCHIBALD GILCHRIST SINCLAIR |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED TREVOR CHARLES ASH |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED NICHOLAS HENRY CROOM THOMPSON |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED ROGER ST JOHN HULTON LEWIS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED TJEERD BORSTLAP |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATT |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GALAN |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 4 FARM STREET LONDON W1J 5RD |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 20/04/1020 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED STEPHEN DOUGLAS JONES |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/08 |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/03/08; BULK LIST AVAILABLE SEPARATELY |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES |
| 28/02/0828 February 2008 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 10/07/0710 July 2007 | � IC 50002/2 14/06/07 � SR 50000@1=50000 |
| 10/07/0710 July 2007 | |
| 04/06/074 June 2007 | S-DIV 08/05/07 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 02/05/07 |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 08/05/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | Application to commence business |
| 04/05/074 May 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/05/074 May 2007 | APPLICATION COMMENCE BUSINESS |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED FLARESPICE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 16/04/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | Incorporation |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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