RICHARDSON PROJECTS LIMITED



Company Documents

DateDescription
11/08/2011 August 2020NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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22/04/2022 April 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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15/11/1915 November 2019NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/09/1925 September 2019NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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29/08/1929 August 2019REGISTERED OFFICE CHANGED ON 29/08/2019 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD

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14/08/1914 August 2019NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00013210

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10/08/1610 August 2016APPOINTMENT TERMINATED, DIRECTOR JENNY KOVACS

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10/08/1610 August 2016APPOINTMENT TERMINATED, DIRECTOR DEREK GOOCH

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10/08/1610 August 2016APPOINTMENT TERMINATED, DIRECTOR STUART BELFIELD

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11/07/1511 July 2015COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/07/157 July 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/148 November 2014COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/11/144 November 2014FIRST GAZETTE

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08/06/128 June 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/114 May 2011COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/04/1126 April 2011FIRST GAZETTE

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12/01/1112 January 2011APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL

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23/11/1023 November 2010APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI

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18/10/1018 October 2010SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI

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18/10/1018 October 2010APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICHARDSON

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18/10/1018 October 2010APPOINTMENT TERMINATED, DIRECTOR CLIVE WALKER

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18/10/1018 October 2010APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL

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01/10/101 October 2010DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL

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01/10/101 October 2010SECRETARY APPOINTED MR JULIAN PATRICK TURNBULL

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01/10/101 October 2010APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL

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06/08/106 August 2010APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON

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11/05/1011 May 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7

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13/01/1013 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOOCH / 13/01/2010

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR BELFIELD / 13/01/2010

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JENNY KOVACS / 13/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/10/096 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/03/0924 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/03/0919 March 2009ADOPT ARTICLES 09/03/2009

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19/03/0919 March 2009ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0916 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/02/0927 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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30/05/0830 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/05/0830 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/04/0824 April 2008CURREXT FROM 31/08/2008 TO 31/12/2008

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24/04/0824 April 2008REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, WILLOW POINT, 47 BRIDGEFOLD ROAD, ROCHDALE, LANCASHIRE, OL11 5BX

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24/04/0824 April 2008REGISTERED OFFICE CHANGED ON 24/04/08 FROM: WILLOW POINT 47 BRIDGEFOLD ROAD ROCHDALE LANCASHIRE OL11 5BX

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24/04/0824 April 2008SECRETARY APPOINTED JULIAN PATRICK ACIS TURNBULL

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24/04/0824 April 2008APPOINTMENT TERMINATED SECRETARY PATRICIA RICHARDSON

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24/04/0824 April 2008SECRETARY RESIGNED PATRICIA RICHARDSON

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24/04/0824 April 2008SALE OF PROPERTY 03/04/2008

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11/04/0811 April 2008AUDITOR'S RESIGNATION

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16/01/0816 January 2008RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/09/075 September 2007NEW DIRECTOR APPOINTED

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05/09/075 September 2007NEW DIRECTOR APPOINTED

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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16/08/0716 August 2007AUDITOR'S RESIGNATION

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04/04/074 April 2007PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007NC INC ALREADY ADJUSTED 21/12/06

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19/01/0719 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0719 January 2007ALTER MEM AND ARTS 21/12/06 � NC 25000/50000 21/12/06 AUTH ALLOT OF SECURITY 21/12/06 CAP �15000 21/12/06

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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28/12/0528 December 2005RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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28/01/0528 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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17/08/0417 August 2004REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 18 PENISTONE AVENUE, ROCHDALE, OL16 4AL

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14/01/0414 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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18/07/0318 July 2003NEW DIRECTOR APPOINTED

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17/01/0317 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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27/02/0227 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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31/01/0131 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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13/01/0013 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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21/01/9921 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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09/01/989 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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28/01/9728 January 1997DIRECTOR'S PARTICULARS CHANGED

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28/01/9728 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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30/01/9630 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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17/05/9517 May 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9517 May 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9517 May 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/959 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94

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14/01/9414 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93

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10/01/9310 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/09/922 September 1992NEW DIRECTOR APPOINTED

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/01/928 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/08/9131 August 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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11/01/9111 January 1991LOCATION OF REGISTER OF MEMBERS

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04/01/914 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90

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23/05/9023 May 1990PARTICULARS OF MORTGAGE/CHARGE

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02/02/902 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/08/899 August 1989PARTICULARS OF MORTGAGE/CHARGE

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18/04/8918 April 1989PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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27/01/8827 January 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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29/01/8729 January 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986PARTICULARS OF MORTGAGE/CHARGE

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05/12/865 December 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/8631 August 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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18/05/8318 May 1983MEMORANDUM OF ASSOCIATION

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11/05/8311 May 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/83

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11/05/8311 May 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/83

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28/03/8328 March 1983CERTIFICATE OF INCORPORATION

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28/03/8328 March 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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