All Official Legal documents for RICHARDS & SHAW (TRIM) LIMITED

Filed on: 22 May 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2011
Form: 2.35B - Notice of move from administration to dissolution
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2010
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2010
Form: F2.18 - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2010
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2
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Filed on: 26 Mar 2010
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
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Filed on: 17 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
UNIT 7 HINGLEY ROAD
HAYES TRADING ESTATE
LYE
WEST MIDLANDS
B63 2RR
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2010
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 18 May 2009
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
GBP SR 1000@1
Price: £4.99 (excl. VAT)
Filed on: 11 May 2009
Form: RES12 - Vary share rights/names
REDEEMING SHARES 05/05/2009
VARY SHARE RIGHTS/NAME 05/05/2009
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN SHIER
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JASON DOUGLAS SOUTHALL
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PHILIP JOHN ROBERTS
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED SEAN DANIEL LYNCH
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Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN KENNETH HAYWOOD
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROSALIND DAWN EVANS
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED HAZELYNNE SHAW
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRYAN SHAW
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
LIFFORD HALL
TUNNEL LANE KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B30 3JN
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
57 CRADLEY ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7BP
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Filed on: 4 Sep 2006
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2003
Form: RES04 -
� NC 25000/26000 31/03/
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Filed on: 25 Apr 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/03/03
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Filed on: 9 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
NOMEX HOUSE, 100C POWKE LANE
CRADLEY HEATH
WARLEY
WEST MIDLANDS B64 5PX
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Filed on: 9 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/01
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2000
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/99
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/98
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/97
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/96
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 1996
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1995
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1995
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1994
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1993
Form: 363x - Annual Return
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1992
Form: 363x - Annual Return
31/01/92 NO MEM CHANGE NOF
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 May 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/05/91 FROM:
G OFFICE CHANGED 02/05/91
UNIT 3 LODGE FORGE TRADING EST
CRADLEY HEATH
WARLEY
WEST MIDLANDS B64 7RW
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1990
Form: SRES09 - ALTER MEM AND ARTS
3000 �1 13/07/90
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1990
Form: 169 - Return by a company purchasing its own shares
� IC 12000/6000
13/07/90
� SR 6000@1=6000
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/87
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/03/87
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/86 FROM:
G OFFICE CHANGED 15/07/86
UNIT 1 WATERFALL LANE TRADING ES
CRADLEY HEATH
WEST MIDLANDS
Price: £4.99 (excl. VAT)
Filed on: 1 May 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/04/86
Price: £4.99 (excl. VAT)
Filed on: 1 May 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 1979
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 1979
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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