| Name: |
RETIRED PERSONS OF BRITAIN LTD.
RETIRED PERSONS OF BRITAIN LIMITED. |
| Address: | 138-144 LONDON ROAD, WHEATLEY, OXON, OX33 1JH |
| Incorporation Date: | 1996-06-13 |
| date | name | form type |
| 2016-05-24 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-06-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-15 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | 13/06/14 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 13/06/13 FULL LIST | AR01 |
| 2012-09-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM21 MARKET SQUAREBICESTEROXFORDSHIREOX26 6AD | AD01 |
| 2012-06-21 | 13/06/12 FULL LIST | AR01 |
| 2011-08-16 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 13/06/11 FULL LIST | AR01 |
| 2010-07-19 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 13/06/10 FULL LIST | AR01 |
| 2009-07-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | PREVEXT FROM 30/06/2008 TO 30/11/2008 | 225 |
| 2009-06-15 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-15 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | APPOINTMENT TERMINATED SECRETARY ELIZABETH RITCHIE | 288b |
| 2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-16 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-05 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-29 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-04-25 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM:4 MANORSFIELD ROADBICESTEROXFORDSHIREOX6 7DE | 287 |
| 2003-07-12 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-20 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-10-11 | AD 17/05/01---------£ SI 25000@1 | 88(2)R |
| 2001-05-03 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-10-10 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-11 | AD 19/06/01---------£ SI 25000@1=25000£ IC 65020/90020 | 88(2)R |
| 2001-01-18 | AD 20/10/00---------£ SI 26000@1=26000£ IC 14020/40020 | 88(2)R |
| 2001-01-18 | AD 02/08/00---------£ SI 14000@1=14000£ IC 20/14020 | 88(2)R |
| 2000-08-04 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM:26 BEAUMONT STREETOXFORDOX1 2NP | 287 |
| 2000-06-22 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-13 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
| 1999-03-17 | SECRETARY RESIGNED | 288b |
| 1999-07-22 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-17 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | AA |
| 1998-06-10 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | 363s |
| 1997-04-08 | SECRETARY RESIGNED | 288b |
| 1997-04-08 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM:TEMPLE HOUSE 20 HOLYWELL ROWLONDONEC2A 4JB | 287 |
| 1997-04-08 | DIRECTOR RESIGNED | 288b |
| 1997-06-19 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 1997-04-15 | NEW SECRETARY APPOINTED | 288a |
| 1997-04-08 | NEW SECRETARY APPOINTED | 288a |
| 1996-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-08-12 00:44:43