RICHARDSON HOSKEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1329 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1329 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ALLEN / 11/02/2010 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED SHAUN KEVIN BRYANT |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 16 ST HELENS PLACE LONDON EC3A 6DP |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 325-331 HIGH ROAD ILFORD ESSEX IG1 1UJ |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | Incorporation |
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