RIGPS PROPERTIES LIMITED

Company number 02605636 · Monitor this company

Dissolved

171 filings

Date	Filing
16 Dec 2025	Final Gazette dissolved following liquidation · 1 page	View document
16 Dec 2025	Final Gazette dissolved following liquidation	View document
16 Sep 2025	Return of final meeting in a members' voluntary winding up · 11 pages	View document
18 Dec 2024	Declaration of solvency · 6 pages	View document
18 Dec 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 · 3 pages	View document
18 Dec 2024	Appointment of a voluntary liquidator · 3 pages	View document
18 Dec 2024	Resolutions · 1 page	View document
10 Oct 2024	Confirmation statement made on 2024-09-25 with no updates · 3 pages	View document
5 Apr 2024	Termination of appointment of David Gregson Smith as a director on 2024-03-18 · 1 page	View document
5 Apr 2024	Termination of appointment of Rigps Pension Trustee Limited as a director on 2024-03-18 · 1 page	View document
5 Apr 2024	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2024-03-18 · 1 page	View document
19 Mar 2024	Appointment of Mr Paul Douglas Bickley as a director on 2024-03-18 · 2 pages	View document
1 Feb 2024	Accounts for a dormant company made up to 2023-06-30 · 2 pages	View document
9 Oct 2023	Confirmation statement made on 2023-09-25 with no updates · 3 pages	View document
7 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 2 pages	View document
18 Oct 2022	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ · 2 pages	View document
12 Oct 2022	Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ · 1 page	View document
11 Oct 2022	Director's details changed for Mr David Gregson Smith on 2022-10-11 · 2 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-25 with no updates · 3 pages	View document
17 Jan 2022	Accounts for a dormant company made up to 2021-06-30 · 2 pages	View document
20 Dec 2021	Appointment of Mr David Gregson Smith as a director on 2021-12-16 · 2 pages	View document
17 Dec 2021	Termination of appointment of Richard Edward Keith Greenfield as a director on 2021-12-16 · 1 page	View document
7 Oct 2021	Confirmation statement made on 2021-09-25 with no updates · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
24 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
22 Oct 2014	25/09/14 NO MEMBER LIST	View document
16 Jul 2014	CORPORATE DIRECTOR APPOINTED RIGPS PENSION TRUSTEE LIMITED	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGSBURY	View document
10 Jun 2014	SAIL ADDRESS CHANGED FROM: · GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE · 30 FENCHURCH STREET · LONDON · EC3M 3BD · UNITED KINGDOM	View document
3 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
1 Oct 2013	25/09/13 NO MEMBER LIST	View document
21 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
9 Oct 2012	25/09/12 NO MEMBER LIST	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
17 Oct 2011	25/09/11 NO MEMBER LIST	View document
20 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD	View document
9 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
6 Oct 2010	25/09/10 NO MEMBER LIST	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM	View document
25 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WARD / 01/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINGSBURY / 01/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN CURRIE / 01/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH GREENFIELD / 01/10/2009	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
25 Sep 2009	ANNUAL RETURN MADE UP TO 25/09/09	View document
26 May 2009	ANNUAL RETURN MADE UP TO 26/04/09	View document
30 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
31 Oct 2008	ANNUAL RETURN MADE UP TO 30/09/08	View document
21 May 2008	ANNUAL RETURN MADE UP TO 26/04/08	View document
6 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
20 Sep 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	ANNUAL RETURN MADE UP TO 26/04/07	View document
5 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
27 Sep 2006	RETURN MADE UP TO 26/04/06; AMENDING RETURN	View document
26 Sep 2006	ANNUAL RETURN MADE UP TO 26/04/06	View document
11 Aug 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
20 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
7 Apr 2006	NEW SECRETARY APPOINTED	View document
7 Apr 2006	SECRETARY RESIGNED	View document
15 Nov 2005	ANNUAL RETURN MADE UP TO 26/04/05	View document
15 Nov 2005	ANNUAL RETURN MADE UP TO 26/04/04	View document
17 May 2005	DIRECTOR RESIGNED	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW SECRETARY APPOINTED	View document
10 May 2005	SECRETARY RESIGNED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
15 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
12 Jan 2004	SECRETARY RESIGNED	View document
12 Jan 2004	NEW SECRETARY APPOINTED	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 May 2003	ANNUAL RETURN MADE UP TO 26/04/03	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
23 Apr 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
24 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2002	SECRETARY RESIGNED	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	ANNUAL RETURN MADE UP TO 26/04/02	View document
27 Jun 2002	SECRETARY RESIGNED	View document
2 Jun 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	NEW SECRETARY APPOINTED	View document
3 Aug 2001	ANNUAL RETURN MADE UP TO 26/04/01	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
2 Mar 2000	REGISTERED OFFICE CHANGED ON 02/03/00 FROM: · PO BOX 144 NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE L69 3EN	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
23 Aug 1999	DIRECTOR RESIGNED	View document
23 Aug 1999	DIRECTOR RESIGNED	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	ANNUAL RETURN MADE UP TO 26/04/99	View document
10 Mar 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
22 May 1998	DIRECTOR RESIGNED	View document
22 May 1998	ANNUAL RETURN MADE UP TO 26/04/98	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
28 May 1997	DIRECTOR RESIGNED	View document
28 May 1997	DIRECTOR RESIGNED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	ANNUAL RETURN MADE UP TO 26/04/97	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
29 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1996	ANNUAL RETURN MADE UP TO 26/04/96	View document
3 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
21 Jun 1995	NEW DIRECTOR APPOINTED	View document
21 Jun 1995	NEW DIRECTOR APPOINTED	View document
3 May 1995	DIRECTOR RESIGNED	View document
3 May 1995	DIRECTOR RESIGNED	View document
26 Apr 1995	ANNUAL RETURN MADE UP TO 26/04/95	View document
26 Apr 1995	NEW DIRECTOR APPOINTED	View document
21 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
7 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 May 1994	ANNUAL RETURN MADE UP TO 26/04/94	View document
26 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1994	S386 DISP APP AUDS 23/09/93	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
12 Oct 1993	S386 DISP APP AUDS 23/09/93	View document
14 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1993	ANNUAL RETURN MADE UP TO 26/04/93	View document
24 May 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
20 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	REGISTERED OFFICE CHANGED ON 13/05/92	View document
13 May 1992	ANNUAL RETURN MADE UP TO 26/04/92	View document
30 Apr 1992	DIRECTOR RESIGNED	View document
12 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
26 Apr 1991	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document