RITCHIE ELECTRICAL LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM TAYISLA CARGILL PERTH PH2 6DU

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04/03/104 March 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD RITCHIE / 02/12/2009

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10/12/0810 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/12/0315 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/04/03

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0111 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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10/05/0110 May 2001 PARTIC OF MORT/CHARGE *****

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28/11/0028 November 2000 SECRETARY RESIGNED

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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