RICHARD THACKER & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/192 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/192 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BURTON |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLOUGH |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS KATHERINE ANNE CROSS |
| 25/10/1825 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRO INSURANCE BROKERS HOLDINGS LTD / 21/11/2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O INTEGRO INSURANCE BROKERS LTD 100 LEADENHALL STREET LONDON EC3A 3BP ENGLAND |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 |
| 04/09/174 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/09/174 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/174 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PETER JOHN BURTON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN |
| 27/06/1727 June 2017 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017 |
| 27/06/1727 June 2017 | SOLVENCY STATEMENT DATED 07/06/17 |
| 27/06/1727 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1727 June 2017 | STATEMENT BY DIRECTORS |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1626 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CENTURY HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BW |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCNULTY |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007289360006 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MCNULTY / 28/11/2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007289360006 |
| 21/05/1421 May 2014 | AUDITOR'S RESIGNATION |
| 21/05/1421 May 2014 | SECTION 519 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM HEXAGON HOUSE 21-23 GATLEY ROAD CHEADLE CHESHIRE SK8 1NZ ENGLAND |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM HEXAGON HSE, 21-23 GATLEY RD, CHEADLE CHESHIRE SK8 1NZ |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL COSTANTINI / 24/04/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MAYHEW |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JOHN GERARD OWENS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCNULTY |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR PETER JOHN BURTON |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 03/01/133 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/12/1013 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual return made up to 28 November 2008 with full list of shareholders |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GEMMELL |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | DOCUMENTS 21/03/07 |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 05/07/625 July 1962 | CERTIFICATE OF INCORPORATION |
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