H.RITCHIE & SONS (ELECTRICAL WHOLESALERS) LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013

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02/05/132 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2013

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02/11/122 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2012

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03/10/123 October 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/05/121 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2012

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29/12/1129 December 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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28/12/1128 December 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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28/12/1128 December 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/11/1125 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
MUSGRAVE PARK INDUSTRIAL ESTATE
STOCKMANS WAY
BELFAST
BT9 7ET

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10/10/1110 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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08/02/118 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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02/02/112 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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24/02/1024 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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10/02/1010 February 2010 10/02/10 STATEMENT OF CAPITAL GBP 39900

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04/02/104 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RITCHIE / 24/12/2009

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA RITCHIE / 24/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA RITCHIE / 24/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RITCHIE / 24/12/2009

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23/01/1023 January 2010 RETURN OF PURCHASE OF OWN SHARES

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22/01/1022 January 2010 HENRY RITCHIE AND PHYLLIS RITCHIE, DIRECTORS OF THE COMPANY ARE AUTHORISED TO ENTERE INTO AND EXECUTE AN AGREEMENT BETWEEN CHRISTOPHER RITCHIE AND THE COMPANY 18/12/2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITCHIE

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22/02/0922 February 2009 24/12/08 ANNUAL RETURN SHUTTLE

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13/02/0913 February 2009 31/03/08 ANNUAL ACCTS

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18/07/0818 July 2008 31/03/07 ANNUAL ACCTS

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29/02/0829 February 2008 24/12/07

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02/02/072 February 2007 31/03/06 ANNUAL ACCTS

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19/01/0719 January 2007 24/12/06 ANNUAL RETURN SHUTTLE

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26/10/0626 October 2006 CHANGE OF DIRS/SEC

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17/02/0617 February 2006 31/03/05 ANNUAL ACCTS

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10/02/0610 February 2006 24/12/05 ANNUAL RETURN SHUTTLE

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14/12/0514 December 2005 RET BY CO PURCH OWN SHARS

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07/12/057 December 2005 SPECIAL/EXTRA RESOLUTION

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07/12/057 December 2005 CHANGE OF DIRS/SEC

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07/12/057 December 2005 SPECIAL/EXTRA RESOLUTION

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07/12/057 December 2005 UPDATED MEM AND ARTS

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07/12/057 December 2005 SPECIAL/EXTRA RESOLUTION

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02/02/052 February 2005 28/03/04 ANNUAL ACCTS

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25/01/0525 January 2005 24/12/04 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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17/01/0417 January 2004 24/12/03 ANNUAL RETURN SHUTTLE

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16/01/0316 January 2003 24/12/02 ANNUAL RETURN SHUTTLE

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08/01/038 January 2003 31/03/02 ANNUAL ACCTS

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14/02/0214 February 2002 31/03/01 ANNUAL ACCTS

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27/01/0227 January 2002 24/12/01 ANNUAL RETURN SHUTTLE

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03/10/013 October 2001 CHANGE OF DIRS/SEC

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09/02/019 February 2001 31/03/00 ANNUAL ACCTS

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30/01/0130 January 2001 24/12/00 ANNUAL RETURN SHUTTLE

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13/10/0013 October 2000 CHANGE OF DIRS/SEC

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18/01/0018 January 2000 24/12/99 ANNUAL RETURN SHUTTLE

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12/11/9912 November 1999 31/03/99 ANNUAL ACCTS

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13/01/9913 January 1999 24/12/98 ANNUAL RETURN SHUTTLE

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07/01/997 January 1999 31/03/98 ANNUAL ACCTS

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21/12/9821 December 1998 CHANGE OF DIRS/SEC

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24/03/9824 March 1998 24/12/97 ANNUAL RETURN SHUTTLE

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07/02/987 February 1998 31/03/97 ANNUAL ACCTS

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25/01/9725 January 1997 31/03/96 ANNUAL ACCTS

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14/01/9714 January 1997 24/12/96 ANNUAL RETURN SHUTTLE

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23/01/9623 January 1996 24/12/95 ANNUAL RETURN SHUTTLE

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17/01/9617 January 1996 31/03/95 ANNUAL ACCTS

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20/01/9520 January 1995 31/03/94 ANNUAL ACCTS

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09/01/959 January 1995 24/12/94 ANNUAL RETURN SHUTTLE

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06/10/946 October 1994 PARS RE MORTAGE

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14/02/9414 February 1994 31/03/93 ANNUAL ACCTS

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19/01/9419 January 1994 24/12/93 ANNUAL RETURN SHUTTLE

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06/02/936 February 1993 31/03/92 ANNUAL ACCTS

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23/01/9323 January 1993 24/12/92 ANNUAL RETURN SHUTTLE

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12/03/9212 March 1992 31/03/91 ANNUAL ACCTS

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27/01/9227 January 1992 24/12/91 ANNUAL RETURN FORM

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14/01/9214 January 1992 PARS RE MORTAGE

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29/01/9129 January 1991 31/03/90 ANNUAL ACCTS

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10/01/9110 January 1991 24/12/90 ANNUAL RETURN

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30/07/9030 July 1990 CHANGE IN SIT REG ADD

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23/01/9023 January 1990 PARS RE MORTAGE

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20/01/9020 January 1990 31/03/89 ANNUAL ACCTS

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11/01/9011 January 1990 19/12/89 ANNUAL RETURN

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04/11/894 November 1989 CHANGE OF DIRS/SEC

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24/03/8924 March 1989 31/03/88 ANNUAL ACCTS

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28/02/8928 February 1989 14/01/89 ANNUAL RETURN

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18/01/8818 January 1988 30/11/87 ANNUAL RETURN

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09/12/879 December 1987 31/03/87 ANNUAL ACCTS

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30/10/8630 October 1986 22/10/86 ANNUAL RETURN

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23/10/8623 October 1986 UPDATED MEM AND ARTS

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23/10/8623 October 1986 NOT OF INCR IN NOM CAP

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01/10/861 October 1986 31/03/86 ANNUAL ACCTS

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15/05/8615 May 1986 31/12/85 ANNUAL RETURN

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02/04/862 April 1986 31/05/85 ANNUAL ACCTS

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07/01/867 January 1986 CHANGE OF ARD DURING ARP

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07/01/867 January 1986 CHANGE IN SIT REG OFFICE

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19/06/8519 June 1985 31/05/84 ANNUAL ACCTS

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13/06/8513 June 1985 11/10/84 ANNUAL RETURN

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30/08/8430 August 1984 10/10/83 ANNUAL RETURN

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10/02/8310 February 1983 31/12/82 ANNUAL RETURN

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26/05/8226 May 1982 NOTICE OF ARD

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15/02/8215 February 1982 31/12/81 ANNUAL RETURN

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16/01/8116 January 1981 31/12/80 ANNUAL RETURN

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02/10/792 October 1979 PARTICULARS RE DIRECTORS

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17/09/7917 September 1979 PARTICULARS RE DIRECTORS

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16/05/7916 May 1979 DECL ON COMPL ON INCORP

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16/05/7916 May 1979 MEMORANDUM

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16/05/7916 May 1979 ARTICLES

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16/05/7916 May 1979 STATEMENT OF NOMINAL CAP

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16/05/7916 May 1979 SITUATION OF REG OFFICE

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