| Name: |
RICHARD NEALE & SONS LIMITED
RICHARD NEALE & SONS LTD |
| Address: | 1 BROMPTON PARK, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4TN |
| Incorporation Date: | 2003-03-04 |
| date | name | form type |
| 2015-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 04/03/14 FULL LIST | AR01 |
| 2014-11-04 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWING | TM01 |
| 2014-12-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NEALE / 10/03/2014 | CH01 |
| 2013-05-31 | 04/03/13 FULL LIST | AR01 |
| 2013-08-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, 1 BROMPTON PARK, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4TN, WALES | AD01 |
| 2013-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, ASHWORTH INDUSTRIAL ESTATE 12 PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY, LL28 4RE | AD01 |
| 2013-06-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 04/03/12 FULL LIST | AR01 |
| 2011-05-04 | 04/03/11 FULL LIST | AR01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NEALE / 01/10/2009 | CH01 |
| 2010-03-29 | 04/03/10 FULL LIST | AR01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NEALE / 01/10/2009 | CH01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOWING / 01/10/2009 | CH01 |
| 2010-12-07 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | 225 |
| 2009-03-17 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEALE / 02/12/2008 | 288c |
| 2008-10-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, ASHWORTH INDUSTRIAL ESTATE, 12 PENRHYN AVENUE, RHOS-ON-SEA, NORTH WALES, LL28 4RE | 287 |
| 2008-03-06 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-12 | SECRETARY RESIGNED | 288b |
| 2007-03-26 | SECRETARY RESIGNED | 288b |
| 2007-03-23 | SECRETARY RESIGNED | 288b |
| 2007-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-23 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-17 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-23 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | AD 29/03/04---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2004-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-05-17 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-06 | DIRECTOR RESIGNED | 288b |
| 2003-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-06 | SECRETARY RESIGNED | 288b |
| 2003-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-03 16:07:46