RICHARDSON RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1428 August 2014 | ORDER OF COURT - EARLY DISSOLUTION |
| 25/04/1325 April 2013 | COURT ORDER NOTICE OF WINDING UP |
| 25/04/1325 April 2013 | NOTICE OF WINDING UP ORDER |
| 02/04/132 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA BURNS |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 17/09/1017 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA BROWN BURNS / 18/11/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 24/06/1024 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STREET |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY ASIM KHAN |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASIM KHAN |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM DELTA HOUSE CARMONDEAN CENTRE SOUTH LIVINGSTON WEST LOTHIAN EH54 8PT UK |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, SUITE 1, DELTA HOUSE, CARMONDEAN CENTRE SOUTH, LIVINGSTON, WEST LOTHIAN, EH54 8PT |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA BURNS / 09/09/2008 |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 12/02/0812 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0715 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DEC MORT/CHARGE ***** |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 67 EMPIRE STREET, WHITBURN, WEST LOTHIAN, EH47 0DY |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 4 NASMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN EH54 5EG |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 4 NAISMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN EH54 5EG |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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