RICHARDS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 19 STURMI WAY VILLAGE FARM INDUSTR, PYLE PYLE BRIDGEND CF33 6BZ |
| 29/01/1529 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1529 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 29/01/1529 January 2015 | DECLARATION OF SOLVENCY |
| 14/01/1514 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART RICHARDS |
| 11/04/1211 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA RICHARDS / 01/10/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | � NC 1000/10000 16/06/00 |
| 30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 30/06/0030 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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