RICHMOND ELECTRONICS & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 13/09/2313 September 2023 | Application to strike the company off the register |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Statement of capital on 2023-08-31 |
| 31/08/2331 August 2023 | |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUEDICKE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED STEVEN JOHN BOWERS |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MICHAEL EDWARD LUEDICKE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED DAVID ALEXANDER MCDONALD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 10/04/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 16/02/2012 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 02/12/102 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ROBERT SEAMUS HILL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIONEL AUSTIN EAREY |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/01/1016 January 2010 | 20/10/08 FULL LIST AMEND |
| 15/12/0915 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 04/09/094 September 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EAREY / 23/01/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED JONATHAN LIONEL AUSTIN EAREY |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MICHAEL JOHN HELME |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | £ IC 110000/10000 02/11/07 £ SR 100000@1=100000 |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ARMTEC ESTATE NORTH LOPHAM DISS NORFOLK IP22 2LR |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 07/01/987 January 1998 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/08/9217 August 1992 | £ NC 1000/1000000 03/06/92 |
| 17/08/9217 August 1992 | NC INC ALREADY ADJUSTED 03/06/92 |
| 17/08/9217 August 1992 | VARYING SHARE RIGHTS AND NAMES 03/06/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 23 GREAT CASTLE STREET LONDON W1N 8NQ |
| 05/11/845 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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