| Name: |
RICCARDO GIACCHERINI LIMITED
RICCARDO GIACCHERINI LTD |
| Address: | OFFICE 9, SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP |
| Incorporation Date: | 2001-11-07 |
| date | name | form type |
| 2019-01-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROMC/O N S LUCAS & COTHE COURTYARD 80 HIGH STREETAMERSHAMBUCKINGHAMSHIREHP7 0DS | AD01 |
| 2017-03-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROMCALVERLEY HOUSE 55 CALVERLEY ROADTUNBRIDGE WELLSKENTTN1 2TU | AD01 |
| 2017-07-17 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-03-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2015-11-11 | 07/11/15 FULL LIST | AR01 |
| 2015-12-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 07/11/14 FULL LIST | AR01 |
| 2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 07/11/13 FULL LIST | AR01 |
| 2012-12-06 | 07/11/12 FULL LIST | AR01 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 07/11/11 FULL LIST | AR01 |
| 2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TIMI | TM02 |
| 2010-01-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 07/11/10 FULL LIST | AR01 |
| 2010-12-23 | SECRETARY APPOINTED MRS CAROLINE WEIR | AP03 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RAMSAY LIDDELL / 22/12/2009 | CH01 |
| 2009-12-22 | 07/11/09 FULL LIST | AR01 |
| 2009-02-06 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-17 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-05 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-21 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM:COUNTY HOUSE29 PETERBOROUGH ROADHARROWMIDDLESEX HA1 2AX | 287 |
| 2006-04-21 | SECRETARY RESIGNED | 288b |
| 2005-02-01 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-01-08 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-08 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-01-02 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | 225 |
| 2003-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-08-22 | SECRETARY RESIGNED | 288b |
| 2002-06-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-11-29 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2001-12-21 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-29 | SECRETARY RESIGNED | 288b |
| 2001-11-29 | DIRECTOR RESIGNED | 288b |
| 2001-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-29 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-13 10:19:07