RICHARDSON PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/04/2022 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/11/1915 November 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/09/1925 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD |
| 14/08/1914 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00013210 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNY KOVACS |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GOOCH |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BELFIELD |
| 11/07/1511 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/148 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 08/06/128 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICHARDSON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WALKER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR JULIAN PATRICK TURNBULL |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
| 11/05/1011 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOOCH / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR BELFIELD / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY KOVACS / 13/01/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/03/0919 March 2009 | ADOPT ARTICLES 09/03/2009 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/0824 April 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, WILLOW POINT, 47 BRIDGEFOLD ROAD, ROCHDALE, LANCASHIRE, OL11 5BX |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: WILLOW POINT 47 BRIDGEFOLD ROAD ROCHDALE LANCASHIRE OL11 5BX |
| 24/04/0824 April 2008 | SECRETARY APPOINTED JULIAN PATRICK ACIS TURNBULL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA RICHARDSON |
| 24/04/0824 April 2008 | SECRETARY RESIGNED PATRICIA RICHARDSON |
| 24/04/0824 April 2008 | SALE OF PROPERTY 03/04/2008 |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | ALTER MEM AND ARTS 21/12/06 � NC 25000/50000 21/12/06 AUTH ALLOT OF SECURITY 21/12/06 CAP �15000 21/12/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 18 PENISTONE AVENUE, ROCHDALE, OL16 4AL |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/08/9731 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/08/9131 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 11/01/9111 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/08/8731 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8631 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/05/8318 May 1983 | MEMORANDUM OF ASSOCIATION |
| 11/05/8311 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/83 |
| 11/05/8311 May 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/83 |
| 28/03/8328 March 1983 | CERTIFICATE OF INCORPORATION |
| 28/03/8328 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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