PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1218 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011:LIQ. CASE NO.2 |
| 14/01/1114 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2010:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008970 |
| 19/11/1019 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 21/06/1021 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM CENTRIX HOUSE, 26 CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9UY |
| 21/01/1021 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008970 |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 13/08/2008 |
| 16/04/0916 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/098 April 2009 | ARTICLES OF ASSOCIATION |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | COMPANY NAME CHANGED EQUITY RELEASE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/09; RESOLUTION PASSED ON 31/03/2009 |
| 09/02/099 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN BRADLEY |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED MARTIN REILLY |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: OAK SUITE CENTRIX HOUSE NEWTON LE WILLOWS WARRINGTON MERSEYSIDE WA12 9UY |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 11/11/0511 November 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | � NC 100/500 31/03/05 |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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