WILLIAM RICHARDS LIMITED


Registered number: 05713531
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Name: WILLIAM RICHARDS LIMITED
WILLIAM RICHARDS LTD
Address: 3 FIELD COURT, LONDON, WC1R 5EF
Incorporation Date: 2006-02-17

Company status: Dissolved


Company Documents

date name form type
2019-04-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.1 LIQ03
2017-05-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 4.68
2016-03-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-28 STATEMENT OF AFFAIRS/4.19 4.20
2016-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM22 SALISBURY ROADRINGWOODHAMPSHIREBH24 1AS AD01
2015-02-25 PREVEXT FROM 31/05/2014 TO 31/07/2014 AA01
2015-02-17 17/02/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-02-17 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE CROKER / 01/10/2014 CH03
2015-02-17 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES JAMES CROKER / 01/10/2014 CH01
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM22 SALISBURY ROADRINGWOODHAMPSHIREBH24 1ASENGLAND AD01
2014-02-18 SAIL ADDRESS CHANGED FROM:C/O RINGWOOD ACCOUNTING LIMITED1 FOLLY FARM LANEASHLEYRINGWOODHAMPSHIREBH24 2NNUNITED KINGDOM AD02
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-18 17/02/14 FULL LIST AR01
2014-02-17 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM1 FOLLY FARM LANEASHLEYRINGWOODHANTSBH24 2NN AD01
2014-02-18 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE CROKER / 01/12/2013 CH03
2014-02-18 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES JAMES CROKER / 01/12/2013 CH01
2013-05-01 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-18 17/02/13 FULL LIST AR01
2012-02-13 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-22 17/02/12 FULL LIST AR01
2011-02-17 17/02/11 FULL LIST AR01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES JAMES CROKER / 16/02/2011 CH01
2011-03-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-03-21 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBINS TM01
2011-02-17 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE CROKER / 16/02/2011 CH03
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GIBBINS / 16/02/2011 CH01
2010-02-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2010-02-17 SAIL ADDRESS CREATED AD02
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES JAMES CROKER / 16/02/2010 CH01
2010-02-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-18 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE KYRIACOU / 16/02/2010 CH03
2010-02-18 17/02/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GIBBINS / 16/02/2010 CH01
2009-02-17 SECRETARY'S CHANGE OF PARTICULARS / NATASHA KYRIACOU / 17/02/2009 288c
2009-02-17 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-05-06 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-17 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CROKER / 17/02/2009 288c
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-03-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-02-18 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2007-02-19 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 225
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:ROWLAND HOUSE, HINTON ROADBOURNEMOUTHDORSETBH1 2EG 287
2007-04-05 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2006-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-07 01:53:45