PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05195106

Incorporation date

01/08/2004

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2004)

17/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2012

Return of final meeting in a creditors' voluntary winding up

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31/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

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13/01/2011

Administrator's progress report to 2010-12-08

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16/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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18/11/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

26/09/2010

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2010-09-27

View PDF (2 pages)

20/06/2010

Statement of administrator's proposal

View PDF (22 pages)

05/02/2010

Registered office address changed from Centrix House, 26 Crow Lane East Newton Le Willows Merseyside WA12 9UY on 2010-02-06

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20/01/2010

Appointment of an administrator

View PDF (1 pages)

31/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

27/08/2009

Director's Change of Particulars / michael bradley / 13/08/2008 / Occupation was: none, now: sales director

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (3 pages)

07/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/04/2009

Memorandum and Articles of Association

View PDF (16 pages)

31/03/2009

Certificate of change of name

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08/02/2009

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

20/12/2008

Ad 03/12/08 gbp si 95@1=95 gbp ic 5/100

View PDF (2 pages)

11/12/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

12/08/2008

Director appointed michael john bradley

View PDF (2 pages)

20/07/2008

Appointment Terminated Director martin reilly

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

31/10/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 02/08/06; full list of members

View PDF (10 pages)

07/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

16/03/2006

Registered office changed on 17/03/06 from: oak suite centrix house newton le willows warrington merseyside WA12 9UY

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

10/11/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

18/07/2005

New director appointed

View PDF (1 pages)

20/06/2005

Accounting reference date extended from 31/08/05 to 31/01/06

View PDF (1 pages)

20/06/2005

£ nc 100/500 31/03/05

View PDF (1 pages)

20/06/2005

Resolutions

View PDF (2 pages)

19/06/2005

Ad 31/03/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/04/2005

Secretary's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

01/08/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED

PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/08/2004 with the registered office located at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED?

PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/08/2004 and dissolved on 17/01/2013.

Where is PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED located?

PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED is registered at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ.

What does PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED do?

PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.