RIGPS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Registered office address changed from New Hall Place Old Hall Street Liverpool L3 9UE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-12-18 |
| 18/12/2418 December 2024 | Declaration of solvency |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 05/04/245 April 2024 | Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2024-03-18 |
| 05/04/245 April 2024 | Termination of appointment of Rigps Pension Trustee Limited as a director on 2024-03-18 |
| 05/04/245 April 2024 | Termination of appointment of David Gregson Smith as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Appointment of Mr Paul Douglas Bickley as a director on 2024-03-18 |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 18/10/2218 October 2022 | Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ |
| 12/10/2212 October 2022 | Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ |
| 11/10/2211 October 2022 | Director's details changed for Mr David Gregson Smith on 2022-10-11 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/12/2120 December 2021 | Appointment of Mr David Gregson Smith as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Richard Edward Keith Greenfield as a director on 2021-12-16 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | 25/09/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | CORPORATE DIRECTOR APPOINTED RIGPS PENSION TRUSTEE LIMITED |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGSBURY |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | 25/09/13 NO MEMBER LIST |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | 25/09/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/10/1117 October 2011 | 25/09/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | 25/09/10 NO MEMBER LIST |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINGSBURY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURRIE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WARD / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH GREENFIELD / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 25/09/09 |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 26/04/06; AMENDING RETURN |
| 26/09/0626 September 2006 | ANNUAL RETURN MADE UP TO 26/04/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 26/04/05 |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 26/04/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 26/04/03 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | ANNUAL RETURN MADE UP TO 26/04/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 26/04/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: PO BOX 144 NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE L69 3EN |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 26/04/99 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/05/9822 May 1998 | ANNUAL RETURN MADE UP TO 26/04/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | ANNUAL RETURN MADE UP TO 26/04/97 |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 26/04/96 |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | ANNUAL RETURN MADE UP TO 26/04/95 |
| 21/04/9521 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | ANNUAL RETURN MADE UP TO 26/04/94 |
| 26/05/9426 May 1994 | S386 DISP APP AUDS 23/09/93 |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | S386 DISP APP AUDS 23/09/93 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | ANNUAL RETURN MADE UP TO 26/04/93 |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 26/04/92 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/04/9126 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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