RICHARDSON PAILIN & FALLOWS. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | STRUCK OFF AND DISSOLVED |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN ARCHER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL FITZPATRICK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR MARTYN IAN ARCHER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PEARSON |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR JOHN STEWART ROSS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR GEOFFREY STUART PEARSON |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 4325 PARK APPROACH, THORPE PARK LEEDS WEST YORKS LS15 8GB |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 2 BANKFIELD HOUSE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9AG |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 MEDIA HOUSE 5 STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: REALTEX HOUSE LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6AX |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: DIANA HOUSE 33 - 34 CHISWELL STREET LONDON EC1Y 4SE |
| 23/07/9623 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/02/9524 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/95 |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | ﾽ NC 100/250000 01/11/91 |
| 08/11/918 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/918 November 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/11/918 November 1991 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/11/918 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: ST ANDREW'S HOUSE ST ANDREW'S STREET LEEDS LS8 3BS |
| 08/11/918 November 1991 | NC INC ALREADY ADJUSTED 01/11/91 |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/918 November 1991 | ALTER MEM AND ARTS 01/11/91 |
| 04/10/914 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED YORKCO 32 LIMITED CERTIFICATE ISSUED ON 24/09/91 |
| 19/07/9119 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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