R R RICHARDSON MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved following liquidation |
| 01/03/221 March 2022 | Final Gazette dissolved following liquidation |
| 01/12/211 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 16/02/1516 February 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/01/1519 January 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/01/1519 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WELLESLEY HOUSE 10 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN |
| 24/11/1424 November 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEVILLE |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JOHN ALAN NEVILLE |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | AUDITOR'S RESIGNATION |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LEWIS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN |
| 16/09/1016 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 13/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LEWIS / 13/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ALEXANDER MORRISON / 13/09/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD |
| 30/12/0930 December 2009 | COMPANY NAME CHANGED SGMS PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 30/12/09 |
| 30/12/0930 December 2009 | CHANGE OF NAME 15/12/2009 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED DEREK SMITH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/07/09 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/12/0823 December 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED DAVID MORRISON |
| 31/10/0831 October 2008 | SECRETARY APPOINTED JOHN MORRISON |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARY PURNELL |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY MARY PURNELL |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK PURNELL LOGGED FORM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK WILLIAM PURNELL LOGGED FORM |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MARK WILLIAM PURNELL |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | ALTER MEMORANDUM 30/06/00 |
| 10/07/0010 July 2000 | GUARANTEE 30/06/00 |
| 05/07/005 July 2000 | ALTER MEMORANDUM 29/06/00 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | � NC 1000/1250 01/12/9 |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: G OFFICE CHANGED 12/05/98 141 HIGH STREET ALDERSHOT HANTS., GU11 1TT |
| 26/03/9826 March 1998 | AUDITOR'S RESIGNATION |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED DEREK SMITH & SONS (FARNBOROUGH) LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED DEREK SMITH & SONS ELECTRICAL CO NTRACTORS (FARNBOROUGH) LIMITED CERTIFICATE ISSUED ON 17/06/94 |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 15 SCOTLAND CLOSE ASH VALE ALDERSHOT HANTS GU12 5JJ |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: G OFFICE CHANGED 23/06/86 TREGONWELL COURT 118 COMMERCIAL ROAD BOURNEMOUTH DORSET |
| 09/07/849 July 1984 | ALLOTMENT OF SHARES |
| 29/03/8429 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8429 March 1984 | CERTIFICATE OF INCORPORATION |
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