R R RICHARDSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1430 April 2014 | APPLICATION FOR STRIKING-OFF |
| 12/02/1412 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | AUDITOR'S RESIGNATION |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN ENGLAND |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 27/06/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/02/1022 February 2010 | COMPANY NAME CHANGED SGMS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/02/10 |
| 22/02/1022 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1022 February 2010 | CHANGE OF NAME 27/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | AUDITOR'S RESIGNATION |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED GEOFFREY PHILLIPS |
| 07/01/097 January 2009 | DIRECTOR'S PARTICULARS RICHARD ANTHONY |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED R.R. RICHARDSON GROUP LIMITED CERTIFICATE ISSUED ON 01/08/08; RESOLUTION PASSED ON 24/07/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | AUTH ALLOT OF SECURITY 09/06/2008 NC INC ALREADY ADJUSTED 09/06/2008 |
| 16/06/0816 June 2008 | GBP NC 3653932/4653932 09/06/08 |
| 15/02/0815 February 2008 | � NC 1653932/3653932 21/1 |
| 15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | � NC 1000000/1653932 06/0 |
| 20/06/0720 June 2007 | MEMORANDUM OF ASSOCIATION |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 06/06/07 |
| 20/06/0720 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0720 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0711 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | S366A DISP HOLDING AGM 25/07/06 S252 DISP LAYING ACC 25/07/06 S386 DISP APP AUDS 25/07/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CARLDANE COURT BROMLEY LANE MUCH HADHAM HERTFORDSHIRE SG10 6HU |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0527 July 2005 | � NC 1000/1000000 15/07/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED DE FACTO 1266 LIMITED CERTIFICATE ISSUED ON 14/07/05; RESOLUTION PASSED ON 14/07/05 |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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