RICHMOND ELECTRONICS & ENGINEERING LIMITED
Company number 01865828 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Aug 2023 | SH20 · 1 page | View document |
| 31 Aug 2023 | CAP-SS · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Statement of capital on 2023-08-31 · 5 pages | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 18 Feb 2022 | Accounts for a dormant company made up to 2021-10-31 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUEDICKE | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS | View document |
| 11 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 2 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 4 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF | View document |
| 22 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED STEVEN JOHN BOWERS | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MICHAEL EDWARD LUEDICKE | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD | View document |
| 2 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | View document |
| 9 May 2012 | DIRECTOR APPOINTED DAVID ALEXANDER MCDONALD | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 10/04/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 16/02/2012 | View document |
| 25 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 | View document |
| 2 Dec 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR ROBERT SEAMUS HILL | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIONEL AUSTIN EAREY | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 16 Jan 2010 | 20/10/08 FULL LIST AMEND | View document |
| 15 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 | View document |
| 4 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EAREY / 23/01/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED JONATHAN LIONEL AUSTIN EAREY | View document |
| 25 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MICHAEL JOHN HELME | View document |
| 5 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED DR DAVID JOHN PRICE | View document |
| 6 Dec 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Dec 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Nov 2007 | £ IC 110000/10000 02/11/07 £ SR 100000@1=100000 | View document |
| 21 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ARMTEC ESTATE NORTH LOPHAM DISS NORFOLK IP22 2LR | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 13 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1998 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Mar 1995 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 17 Aug 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 17 Aug 1992 | £ NC 1000/1000000 03/06/92 | View document |
| 17 Aug 1992 | NC INC ALREADY ADJUSTED 03/06/92 | View document |
| 17 Aug 1992 | VARYING SHARE RIGHTS AND NAMES 03/06/92 | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1987 | 288 · 4 pages | View document |
| 7 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | 287 · 1 page | View document |
| 26 Aug 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 23 GREAT CASTLE STREET LONDON W1N 8NQ | View document |
| 1 Jan 1987 | PRE87 · 18 pages | View document |
| 5 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |