RICHARD LLOYD GROUP LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 07/04/097 April 2009 | First Gazette |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED RICHARD COOKE |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN RAYNER |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: CROMWELL WORKS BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LF |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB |
| 19/09/0719 September 2007 | APPOINT NEW DIRECTOR 05/09/07 |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O ELEKTRON PLC ALFREDS WAY BARKING ESSEX AG11 0AZ |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: CROMWELL WORKS BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LF |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/916 December 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 22/08/90; CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | CONVE 19/12/89 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/9010 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/9010 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/9010 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8927 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 23/09/8823 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED TOPAZBRIDGE LIMITED CERTIFICATE ISSUED ON 10/09/86 |
| 07/01/867 January 1986 | MEMORANDUM OF ASSOCIATION |
| 06/08/856 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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