RITCHIE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1221 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONEILL COLMAN / 30/09/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUNNINGHAM |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0725 July 2007 | DEC MORT/CHARGE ***** |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/04/0410 April 2004 | DEC MORT/CHARGE ***** |
| 31/03/0431 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0427 February 2004 | AUDITOR'S RESIGNATION |
| 20/02/0420 February 2004 | AUDITOR'S RESIGNATION |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0410 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0410 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0410 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0410 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | AUDITOR'S RESIGNATION |
| 20/12/0020 December 2000 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/01/007 January 2000 | ALTERARTICLES13/12/99 |
| 10/12/9910 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9929 November 1999 | DEC MORT/CHARGE ***** |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | S366A DISP HOLDING AGM 01/09/99 S252 DISP LAYING ACC 01/09/99 S386 DIS APP AUDS 01/09/99 |
| 24/08/9924 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 21/12/9721 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 21/10/9721 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 21/10/9721 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 03/10/97 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 03/10/97 |
| 21/10/9721 October 1997 | � NC 1700004/2099112 03/1 |
| 21/10/9721 October 1997 | SHARE OFFER RESOLUTION 03/10/97 |
| 21/10/9721 October 1997 | APPROVE SHARE AGREEMENT 03/10/97 |
| 21/10/9721 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/97 |
| 21/10/9721 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/97 |
| 21/10/9721 October 1997 | � NC 2099112/2101791 03/10/97 |
| 21/10/9721 October 1997 | ADOPT MEM AND ARTS 03/10/97 |
| 21/10/9721 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 29/05/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/01/97 |
| 06/06/966 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/96 |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/966 June 1996 | Resolutions |
| 06/06/966 June 1996 | Resolutions |
| 06/06/966 June 1996 | Resolutions |
| 06/06/966 June 1996 | Resolutions |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 29/05/96 |
| 06/06/966 June 1996 | � NC 1000/1700004 29/0 |
| 06/06/966 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED DUNWILCO (495) LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 23/05/9623 May 1996 | ALTER MEM AND ARTS 08/05/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: G OFFICE CHANGED 23/05/96 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 23/05/9623 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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