R R RICHARDSON HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN ENGLAND |
06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
08/08/118 August 2011 | AUDITOR'S RESIGNATION |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 30/09/2010 |
05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 30/09/2010 |
17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/02/1022 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/02/1022 February 2010 | COMPANY NAME CHANGED SGMS GROUP LIMITED CERTIFICATE ISSUED ON 22/02/10 |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY |
21/01/1021 January 2010 | DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON |
07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORBES ANTHONY / 06/10/2009 |
07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
23/06/0923 June 2009 | AUDITOR'S RESIGNATION |
13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
16/03/0916 March 2009 | DIRECTOR RESIGNED GEOFFREY PHILLIPS |
07/01/097 January 2009 | DIRECTOR'S PARTICULARS RICHARD ANTHONY |
01/10/081 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
28/03/0828 March 2008 | COMPANY NAME CHANGED R.R. RICHARDSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/08; RESOLUTION PASSED ON 12/03/2008 |
15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
15/02/0815 February 2008 | � NC 703932/2703932 21/1 |
15/02/0815 February 2008 | � NC 703932/2703932 21/12/07 AUTH ALLOT OF SECURITY 21/12/07 DISAPP PRE-EMPT RIGHTS 21/12/07 |
03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
14/07/0714 July 2007 | � NC 50000/703932 22/06 |
14/07/0714 July 2007 | � NC 50000/703932 22/06/07 AUTH ALLOT OF SECURITY 22/06/07 DISAPP PRE-EMPT RIGHTS 22/06/07 |
12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | S366A DISP HOLDING AGM 25/07/06 S252 DISP LAYING ACC 25/07/06 S386 DISP APP AUDS 25/07/06 |
24/01/0624 January 2006 | DIRECTOR RESIGNED |
08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
08/09/058 September 2005 | SECRETARY RESIGNED |
23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
27/07/0527 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0527 July 2005 | SECRETARY RESIGNED |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/0514 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/07/0514 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/01/0529 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
17/10/0317 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/03 |
24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
04/09/034 September 2003 | ALTER MEM AND ARTS 19/08/03 VARY SHARE RIGHTS/NAME 19/08/03 |
04/09/034 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
22/10/0122 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
12/10/0012 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
12/10/9912 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 28/02/99 |
13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
01/10/981 October 1998 | Incorporation |
01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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