RICHARDS & RICHARDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1117 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1117 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/08/1012 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010 |
| 17/02/1017 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010 |
| 30/01/0930 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/01/0930 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/0930 January 2009 | STATEMENT OF AFFAIRS/4.19 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM ROSEBANK HOUSE WOODHILL ROAD BURY LANCASHIRE BL8 1BD |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 22/07/0722 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | S-DIV 14/12/05 |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS; AMEND |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: THE OLD FARM HOUSE HEBBURN DRIVE BRANDLESHOLME BURY LANCASHIRE BL8 1ED |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 21/04/0021 April 2000 | VARYING SHARE RIGHTS AND NAMES 10/04/00 |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/05/9916 May 1999 | S366A DISP HOLDING AGM 04/05/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | Incorporation |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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