RICHARDS & ROSS - PARALLOY LIMITED
Warning: The most recent accounts from 31 December 2004 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | ORDER OF COURT - RESTORATION |
| 19/12/0519 December 2005 | DISSOLVED |
| 19/09/0519 September 2005 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 19/09/0519 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE |
| 03/05/053 May 2005 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/053 May 2005 | DECLARATION OF SOLVENCY |
| 03/05/053 May 2005 | APPOINTMENT OF LIQUIDATOR |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: QUAYSIDE HOUSE ROUNDS GREEN ROAD OLDSBURY WARLEY B69 2DH |
| 13/02/9813 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | COMPANY NAME CHANGED CRANFORD 1043 LIMITED CERTIFICATE ISSUED ON 09/05/96 |
| 25/09/9525 September 1995 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: UNIT 11 ENNINGTON CLOSE ALBION ROAD WEST BROMWICH B70 8BA |
| 15/02/9415 February 1994 | COMPANY NAME CHANGED TRIM FLOORING CO. LIMITED CERTIFICATE ISSUED ON 16/02/94 |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 |
| 11/12/9211 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/92 |
| 11/12/9211 December 1992 | S252 DISP LAYING ACC 16/07/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/91 |
| 20/08/9220 August 1992 | S252 DISP LAYING ACC 16/07/91 |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 23/08/89; NO CHANGE OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 63 LAWRENCE ROAD TOTTENHAM LON N15 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/6426 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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