YOUR RETIREMENT SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03657946

Incorporation date

27/10/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

16/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/02/2013

Registered office address changed from Access House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 2013-02-21

View PDF (2 pages)

20/02/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

20/02/2013

Resolutions

View PDF (1 pages)

20/02/2013

Declaration of solvency

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/05/2011

Certificate of change of name

View PDF (4 pages)

08/05/2011

Change of name notice

View PDF (2 pages)

30/03/2011

Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG on 2011-03-31

View PDF (1 pages)

13/02/2011

Resolutions

View PDF (19 pages)

10/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

29/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

11/02/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

08/01/2008

Return made up to 28/10/07; full list of members

View PDF (3 pages)

28/04/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

04/12/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

21/02/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

23/01/2006

Registered office changed on 24/01/06 from: 203-205 high street orpington kent BR6 0PF

View PDF (1 pages)

15/01/2006

Auditor's resignation

View PDF (1 pages)

14/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

27/02/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

08/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

10/03/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

05/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

28/01/2003

Registered office changed on 29/01/03 from: spofforths courtyard house 30 worthing road horsham west sussex RH12 1SL

View PDF (1 pages)

21/10/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

03/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

14/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

30/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

20/11/1999

New director appointed

View PDF (2 pages)

25/03/1999

Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

27/10/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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 YOUR RETIREMENT SOLUTIONS LTD

YOUR RETIREMENT SOLUTIONS LTD is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussec BN11 1RY. 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 YOUR RETIREMENT SOLUTIONS LTD?

YOUR RETIREMENT SOLUTIONS LTD is currently Dissolved. It was registered on 27/10/1998 and dissolved on 16/05/2014.

Where is YOUR RETIREMENT SOLUTIONS LTD located?

YOUR RETIREMENT SOLUTIONS LTD is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussec BN11 1RY.

What does YOUR RETIREMENT SOLUTIONS LTD do?

YOUR RETIREMENT SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YOUR RETIREMENT SOLUTIONS LTD?

The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.