RICHARDSON MEMORIALS GROUP LIMITED


Registered number: 04163248
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> RICHARDSON MEMORIALS GROUP LIMITED

Name: RICHARDSON MEMORIALS GROUP LIMITED
RICHARDSON MEMORIALS GROUP LTD
Address: UNIT 4 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Incorporation Date: 2001-02-19

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LESLEY RICHARDSON / 01/12/2015 CH01
2016-02-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDSON / 01/12/2015 CH01
2016-02-08 07/02/16 FULL LIST AR01
2016-10-24 APPLICATION FOR STRIKING-OFF DS01
2015-12-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM1386 LONDON ROADLEIGH ON SEAESSEXSS9 2UJ AD01
2015-04-01 07/02/15 FULL LIST AR01
2015-04-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDSON / 01/09/2014 CH01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-13 07/02/14 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-07 07/02/13 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-23 07/02/12 FULL LIST AR01
2012-02-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDSON / 19/01/2011 CH01
2011-02-16 07/02/11 FULL LIST AR01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-02-05 REGISTERED OFFICE CHANGED ON 05/02/2010 FROMTURNPIKE HOUSE1208-1210 LONDON ROADLEIGH ON SEAESSEXSS9 2UA AD01
2010-05-21 07/02/10 FULL LIST AR01
2009-04-30 GBP NC 1000/10000002/04/08 123
2009-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-05-01 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-03-08 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2007-05-09 COMPANY NAME CHANGEDRICHARDSON MEMORIALS LIMITEDCERTIFICATE ISSUED ON 09/05/07 CERTNM
2006-02-13 NEW DIRECTOR APPOINTED 288a
2006-03-24 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 225
2006-02-17 COMPANY NAME CHANGEDWATERCRAFT WINDOWS LIMITEDCERTIFICATE ISSUED ON 17/02/06 CERTNM
2006-02-15 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2006-02-13 NEW DIRECTOR APPOINTED 288a
2005-04-21 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2005-11-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-08 DIRECTOR RESIGNED 288b
2005-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2004-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-02-07 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2003-03-06 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363s
2002-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-05-08 REGISTERED OFFICE CHANGED ON 08/05/02 FROM:OFFICE 0101RANGEFIELD COURTFARNHAMSURREY GU9 9NP 287
2002-02-26 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS 363s
2002-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-09-17 REGISTERED OFFICE CHANGED ON 17/09/02 FROM:THE MYRTLESGUILDFORD ROAD LOXWOODBILLINGSHURSTWEST SUSSEX RH14 0SB 287
2001-12-19 REGISTERED OFFICE CHANGED ON 19/12/01 FROM:55 LYNCHFORD ROADFARNBOROUGHHAMPSHIRE GU14 6EJ 287
2001-04-02 REGISTERED OFFICE CHANGED ON 02/04/01 FROM:55 LYNCHFORD ROADSOUTH FARNBOROUGHHAMPSHIRE GU14 6EJ 287
2001-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-28 DIRECTOR RESIGNED 288b
2001-04-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-02 AD 22/02/01---------£ SI 19@1=19£ IC 1/20 88(2)R
2001-04-02 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 225
2001-04-02 NEW DIRECTOR APPOINTED 288a
2001-02-28 SECRETARY RESIGNED 288b

Last update: 2019-12-30 13:20:01