R E RICHMOND AND COMPANY LIMITED


Registered number: 03064781
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Name: R E RICHMOND AND COMPANY LIMITED
R E RICHMOND AND COMPANY LTD
Address: THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA
Incorporation Date: 1995-06-05

Company status: Dissolved


Company Documents

date name form type
2018-01-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-08-12 REGISTERED OFFICE CHANGED ON 12/08/2016 FROMBELGRAVE COURT12-16 BELGRAVE ROADBRIDLINGTONNORTH HUMBERSIDEYO15 3JR AD01
2016-11-15 REGISTERED OFFICE CHANGED ON 15/11/2016 FROMC/O MACLAREN HOUSE SKERNE ROADDRIFFIELDEAST YORKSHIREYO25 6PNENGLAND AD01
2016-11-08 DECLARATION OF SOLVENCY 4.70
2016-10-28 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM2 WEST PARADE ROADSCARBOROUGHNORTH YORKSHIREYO12 5EDENGLAND AD01
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-28 APPOINTMENT TERMINATED, DIRECTOR RICHARD NETHERWOOD TM01
2016-08-17 05/06/16 FULL LIST AR01
2016-11-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ELIZABETH NETHERWOOD / 06/06/2014 CH01
2015-06-10 05/06/15 FULL LIST AR01
2015-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN NETHERWOOD / 06/06/2014 CH01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-30 05/06/14 FULL LIST AR01
2014-12-05 30/03/14 TOTAL EXEMPTION SMALL AA
2013-06-19 05/06/13 FULL LIST AR01
2013-11-18 30/03/13 TOTAL EXEMPTION SMALL AA
2012-09-11 30/03/12 TOTAL EXEMPTION SMALL AA
2012-06-28 05/06/12 FULL LIST AR01
2011-11-08 30/03/11 TOTAL EXEMPTION SMALL AA
2011-07-01 05/06/11 FULL LIST AR01
2011-01-04 30/03/10 TOTAL EXEMPTION SMALL AA
2010-06-17 05/06/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH NETHERWOOD / 05/06/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NETHERWOOD / 05/06/2010 CH01
2010-06-16 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH NETHERWOOD / 05/06/2010 CH03
2009-12-18 30/03/09 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-02-07 CAPITALS NOT ROLLED UP 88(2)
2009-02-07 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-02-13 30/03/08 TOTAL EXEMPTION SMALL AA
2009-02-13 PREVSHO FROM 30/04/2008 TO 31/03/2008 225
2008-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-06-12 DIRECTOR APPOINTED BRENDA ELIZABETH NETHERWOOD 288a
2008-02-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-06-12 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS 363s
2007-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-07-17 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS 363s
2007-05-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-03 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 225
2006-04-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-06-13 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2005-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-04-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-06-20 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2004-06-14 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-04-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-06-19 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-03-08 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-06-18 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2002-04-23 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-04-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-06-21 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s

Last update: 2020-05-23 10:55:21