RICHARDS & SHAW (TRIM) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1122 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1122 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 15/09/1015 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.2 |
| 22/04/1022 April 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 |
| 14/04/1014 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 29/03/1029 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 26/03/1026 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM UNIT 7 HINGLEY ROAD HAYES TRADING ESTATE LYE WEST MIDLANDS B63 2RR |
| 10/03/1010 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/0918 May 2009 | GBP SR 1000@1 |
| 11/05/0911 May 2009 | REDEEMING SHARES 05/05/2009 VARY SHARE RIGHTS/NAME 05/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR JOHN SHIER |
| 03/07/083 July 2008 | DIRECTOR RESIGNED BRYAN SHAW |
| 03/07/083 July 2008 | DIRECTOR APPOINTED STEPHEN KENNETH HAYWOOD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JASON DOUGLAS SOUTHALL |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ROSALIND DAWN EVANS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PHILIP JOHN ROBERTS |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED SEAN DANIEL LYNCH |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY RESIGNED HAZELYNNE SHAW |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 57 CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS B64 7BP |
| 04/09/064 September 2006 | DECLARATION OF SOLVENCY |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 25/04/0325 April 2003 | � NC 25000/26000 31/03/ |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: NOMEX HOUSE, 100C POWKE LANE CRADLEY HEATH WARLEY WEST MIDLANDS B64 5PX |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/02/9214 February 1992 | 31/01/92 NO MEM CHANGE NOF |
| 12/02/9212 February 1992 | NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 UNIT 3 LODGE FORGE TRADING EST CRADLEY HEATH WARLEY WEST MIDLANDS B64 7RW |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | � IC 12000/6000 13/07/90 � SR 6000@1=6000 |
| 01/08/901 August 1990 | 3000 �1 13/07/90 |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 23/03/87 |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: G OFFICE CHANGED 15/07/86 UNIT 1 WATERFALL LANE TRADING ES CRADLEY HEATH WEST MIDLANDS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 01/05/861 May 1986 | ANNUAL RETURN MADE UP TO 04/04/86 |
| 22/06/7922 June 1979 | CERTIFICATE OF INCORPORATION |
| 22/06/7922 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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