RICHARD JONES (OFFSET) LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/09/1412 September 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 38 RICHARD COOPER ROAD SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0NL

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14/01/1414 January 2014 DECLARATION OF SOLVENCY

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14/01/1414 January 2014 SPECIAL RESOLUTION TO WIND UP

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14/01/1414 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HANDLEY

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26/06/1326 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/06/1226 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1127 June 2011 SAIL ADDRESS CREATED

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BAYNHAM / 25/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BAYNHAM / 25/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/07/093 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/07/089 July 2008 RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0710 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/07/065 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/09/056 September 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 DIRECTOR RESIGNED

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/07/033 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS, B69 3BD

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15/08/0215 August 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/07/982 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/07/9713 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/07/9616 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/07/9512 July 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/07/931 July 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/07/9216 July 1992 RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92

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07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/07/9011 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/07/886 July 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/08/876 August 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/07/8611 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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11/07/8611 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/03/354 March 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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