RICHARDSONS WESTGARTH LIMITED

Company Documents

Date	Description
18/03/2318 March 2023	Final Gazette dissolved following liquidation View Document
18/03/2318 March 2023	Final Gazette dissolved following liquidation View Document
18/12/2218 December 2022	Return of final meeting in a members' voluntary winding up View Document
29/11/2229 November 2022	Liquidators' statement of receipts and payments to 2022-09-23 View Document
16/12/2116 December 2021	Termination of appointment of George Clinton Jones as a director on 2021-12-16 View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Resolutions View Document
06/10/216 October 2021	Declaration of solvency View Document
06/10/216 October 2021	Appointment of a voluntary liquidator View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/05/1419 May 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/05/1320 May 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
20/05/1320 May 2013	SECRETARY APPOINTED MR RICHARD JOHN BRADLEY MARJORIBANKS View Document
09/07/129 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/05/1231 May 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
08/07/118 July 2011	DIRECTOR APPOINTED MRS NICHOLA SKELTON View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR KAREN DEVONPORT View Document
26/05/1126 May 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/12/1010 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLINTON JONES / 10/12/2010 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/09/1016 September 2010	DIRECTOR APPOINTED MR GEORGE CLINTON JONES View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE View Document
17/05/1017 May 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/07/096 July 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
06/07/096 July 2009	DIRECTOR'S PARTICULARS MARTIN JOYCE View Document
05/03/095 March 2009	NC INC ALREADY ADJUSTED 05/05/94 View Document
05/03/095 March 2009	DIRECTOR/ACCOUNTS REPORTS/DECLARATION OF DIVIDED/RE-ELECTION OF DIRECTORS/AUDITORS 05/05/1994 View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/07/081 July 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	DIRECTOR RESIGNED JOHN TIPLADY View Document
22/08/0722 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	NC INC ALREADY ADJUSTED 05/05/94 View Document
30/03/0730 March 2007	NEW SECRETARY APPOINTED View Document
30/03/0730 March 2007	SECRETARY RESIGNED View Document
01/09/061 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/05/0631 May 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0524 May 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0516 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/04/054 April 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
04/04/054 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/04/054 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/04/054 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/03/0511 March 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
11/03/0511 March 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/03/0511 March 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/03/0511 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/08/044 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/05/0424 May 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/035 June 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View Document
11/10/0211 October 2002	LOCATION OF REGISTER OF MEMBERS View Document
03/10/023 October 2002	AUDITOR'S RESIGNATION View Document
03/10/023 October 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/09/0217 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0229 August 2002	NEW SECRETARY APPOINTED View Document
29/08/0229 August 2002	SECRETARY RESIGNED View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/07/023 July 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	DIRECTOR RESIGNED View Document
08/04/028 April 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0115 June 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/01 View Document
27/04/0127 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/04/0113 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0113 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0113 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	DIRECTOR RESIGNED View Document
26/07/0026 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
19/06/0019 June 2000	RETURN MADE UP TO 17/05/00; BULK LIST AVAILABLE SEPARATELY View Document
11/04/0011 April 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/04/005 April 2000	NEW SECRETARY APPOINTED View Document
25/03/0025 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/03/003 March 2000	NEW DIRECTOR APPOINTED View Document
03/03/003 March 2000	NEW DIRECTOR APPOINTED View Document
15/02/0015 February 2000	DIRECTOR RESIGNED View Document
14/02/0014 February 2000	REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 EDWIN AVENUE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCS DY11 7RA View Document
14/06/9914 June 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
14/06/9914 June 1999	RETURN MADE UP TO 17/05/99; BULK LIST AVAILABLE SEPARATELY View Document
20/05/9920 May 1999	DIRECTOR RESIGNED View Document
13/04/9913 April 1999	DIRECTOR RESIGNED View Document

13/04/9913 April 1999	DIRECTOR RESIGNED View Document
26/02/9926 February 1999	NEW DIRECTOR APPOINTED View Document
21/06/9821 June 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
19/06/9819 June 1998	RETURN MADE UP TO 17/05/98; BULK LIST AVAILABLE SEPARATELY View Document
18/05/9818 May 1998	SEC 163(3) 85 ACT 05/05/98 View Document
18/05/9818 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/98 View Document
13/01/9813 January 1998	DIRECTOR RESIGNED View Document
11/06/9711 June 1997	RETURN MADE UP TO 17/05/97; BULK LIST AVAILABLE SEPARATELY View Document
10/06/9710 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
13/06/9613 June 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
04/06/964 June 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 View Document
04/06/964 June 1996	ADOPT MEM AND ARTS 08/05/96 View Document
04/06/964 June 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96 View Document
29/05/9629 May 1996	RETURN MADE UP TO 17/05/96; BULK LIST AVAILABLE SEPARATELY View Document
01/06/951 June 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
01/06/951 June 1995	RETURN MADE UP TO 17/05/95; BULK LIST AVAILABLE SEPARATELY View Document
19/05/9519 May 1995	ALTER MEM AND ARTS 17/05/95 View Document
19/05/9519 May 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/95 View Document
19/05/9519 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/10/9431 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/949 June 1994	RETURN MADE UP TO 17/05/94; BULK LIST AVAILABLE SEPARATELY View Document
09/06/949 June 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
28/03/9428 March 1994	LISTING OF PARTICULARS View Document
18/03/9418 March 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/93 View Document
20/10/9320 October 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/06/9324 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/06/9324 June 1993	RETURN MADE UP TO 17/05/93; BULK LIST AVAILABLE SEPARATELY View Document
24/06/9324 June 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
13/02/9313 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/9218 June 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
16/06/9216 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9216 June 1992	RETURN MADE UP TO 17/05/92; BULK LIST AVAILABLE SEPARATELY View Document
03/06/923 June 1992	NEW DIRECTOR APPOINTED View Document
03/06/923 June 1992	NEW DIRECTOR APPOINTED View Document
03/06/923 June 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/92 View Document
03/06/923 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9120 August 1991	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9129 July 1991	REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 EDWIN AVENUE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA View Document
17/07/9117 July 1991	REGISTERED OFFICE CHANGED ON 17/07/91 View Document
17/07/9117 July 1991	RETURN MADE UP TO 17/05/91; BULK LIST AVAILABLE SEPARATELY View Document
21/06/9121 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
08/04/918 April 1991	NEW DIRECTOR APPOINTED View Document
22/01/9122 January 1991	NEW DIRECTOR APPOINTED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/06/9011 June 1990	RETURN MADE UP TO 17/05/90; BULK LIST AVAILABLE SEPARATELY View Document
11/06/9011 June 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
04/07/894 July 1989	SHARES AGREEMENT OTC View Document
23/06/8923 June 1989	RETURN MADE UP TO 17/05/89; BULK LIST AVAILABLE SEPARATELY View Document
19/06/8919 June 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/89 View Document
19/06/8919 June 1989	NC INC ALREADY ADJUSTED View Document
19/06/8919 June 1989	View Document
19/06/8919 June 1989	Resolutions View Document
15/06/8915 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
25/05/8925 May 1989	View Document
25/05/8925 May 1989	LISTING OF PARTICULARS View Document
30/03/8930 March 1989	NEW DIRECTOR APPOINTED View Document
30/03/8930 March 1989	View Document
08/09/888 September 1988	Statement of affairs View Document
08/09/888 September 1988	SHARES AGREEMENT OTC View Document
20/06/8820 June 1988	RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY View Document
20/06/8820 June 1988	View Document
20/06/8820 June 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
07/06/887 June 1988	DIRECTOR RESIGNED View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
29/12/8729 December 1987	WD 24/11/87 AD 22/10/87--------- � SI [email protected]=425000 View Document
09/12/879 December 1987	� NC 2000001/2500000 22/1 View Document
25/11/8725 November 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/8730 October 1987	WD 22/10/87 AD 09/10/87--------- � SI [email protected]=6000 View Document
25/10/8725 October 1987	WD 20/10/87 AD 18/06/87--------- PREMIUM � SI [email protected]=1200 View Document
11/08/8711 August 1987	View Document
11/08/8711 August 1987	RETURN MADE UP TO 26/05/87; BULK LIST AVAILABLE SEPARATELY View Document
11/08/8711 August 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
30/07/8730 July 1987	View Document
30/07/8730 July 1987	REGISTERED OFFICE CHANGED ON 30/07/87 FROM: G OFFICE CHANGED 30/07/87 LUWA HOUSE 36-38 GOLDSWORTH ROAD WOKING SURREY GU21 1JT View Document
17/11/8617 November 1986	View Document
17/11/8617 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/8629 August 1986	View Document
29/08/8629 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
29/08/8629 August 1986	RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View Document
12/08/8612 August 1986	DIRECTOR RESIGNED View Document
12/08/8612 August 1986	View Document
13/08/8513 August 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
12/12/8412 December 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
16/08/8316 August 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
27/07/8227 July 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
30/07/8130 July 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document

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RICHARDSONS WESTGARTH LIMITED

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