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RETIG LTD - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 09796351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- RUSSELL, Christopher
- LEIPER, Donald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-26
- Age Of Company 2015-09-26 8 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Mr Christopher James Russell
- Mr Christopher Russell
- Mr Christopher Russell
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-03-24
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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RETIG LTD Company Description
- RETIG LTD is a ltd registered in United Kingdom with the Company reg no 09796351. Its current trading status is "live". It was registered 2015-09-26. It has declared SIC or NACE codes as "35140". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get RETIG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retig Ltd - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2015-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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liquidation-in-administration-progress-report (2022-05-05) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-10-04) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-10-14) - 600
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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liquidation-in-administration-progress-report (2021-05-07) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-15) - AM02
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-in-administration-progress-report (2021-11-09) - AM10
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liquidation-in-administration-extension-of-period (2021-11-08) - AM19
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2020-10-26) - AM01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-09-11) - CS01
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memorandum-articles (2020-06-01) - MA
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resolution (2020-06-01) - RESOLUTIONS
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resolution (2020-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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accounts-with-accounts-type-group (2020-02-25) - AA
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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liquidation-in-administration-proposals (2020-12-03) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-12-24) - AM07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-group (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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resolution (2019-02-28) - RESOLUTIONS
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capital-allotment-shares (2019-02-17) - SH01
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capital-allotment-shares (2019-02-09) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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change-to-a-person-with-significant-control (2018-03-31) - PSC04
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change-person-director-company-with-change-date (2018-05-06) - CH01
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capital-allotment-shares (2018-05-06) - SH01
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second-filing-capital-allotment-shares (2018-06-15) - RP04SH01
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resolution (2018-07-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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resolution (2018-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-09) - CS01
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second-filing-capital-allotment-shares (2018-09-27) - RP04SH01
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capital-allotment-shares (2018-04-27) - SH01
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capital-allotment-shares (2018-08-08) - SH01
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change-person-secretary-company-with-change-date (2018-05-06) - CH03
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resolution (2017-06-07) - RESOLUTIONS
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capital-allotment-shares (2017-10-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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resolution (2017-01-09) - RESOLUTIONS
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capital-allotment-shares (2017-01-22) - SH01
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capital-alter-shares-subdivision (2017-03-29) - SH02
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capital-allotment-shares (2017-04-10) - SH01
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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resolution (2017-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-21) - AA
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capital-allotment-shares (2017-07-14) - SH01
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confirmation-statement-with-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-05) - SH01
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capital-allotment-shares (2016-02-23) - SH01
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capital-allotment-shares (2016-08-30) - SH01
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capital-allotment-shares (2016-02-25) - SH01
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second-filing-of-form-with-form-type (2016-04-05) - RP04
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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capital-allotment-shares (2016-10-10) - SH01
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resolution (2016-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-03) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-account-reference-date-company-current-extended (2016-06-28) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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incorporation-company (2015-09-26) - NEWINC