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RICHARD FLETCHER (METALS) LIMITED

Company number 02017015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2020 AC92 Restoration by order of the court
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 2.35B Notice of move from Administration to Dissolution on 30 November 2016
01 Jul 2016 2.24B Administrator's progress report to 25 May 2016
09 Dec 2015 2.24B Administrator's progress report to 25 November 2015
09 Dec 2015 2.31B Notice of extension of period of Administration
11 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015
09 Jul 2015 2.24B Administrator's progress report to 1 June 2015
03 Mar 2015 F2.18 Notice of deemed approval of proposals
19 Jan 2015 2.17B Statement of administrator's proposal
10 Dec 2014 AD01 Registered office address changed from Clement Works Clement Street Sheffield South Yorkshire S9 5EA to 93 Queen Street Sheffield S1 1WF on 10 December 2014
09 Dec 2014 2.12B Appointment of an administrator
29 Oct 2014 TM01 Termination of appointment of Fransiscus Wilhelm Leonard Van Ommeren as a director on 30 September 2014
15 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3,000
23 Jul 2014 CH01 Director's details changed for Geoffrey Bingham on 23 July 2014
23 Jul 2014 CH03 Secretary's details changed for Geoffrey Bingham on 23 July 2014
13 Jan 2014 TM01 Termination of appointment of David Hedley as a director
07 Nov 2013 AA Full accounts made up to 30 June 2013
25 Sep 2013 AP01 Appointment of Mr Fransiscus Wilhelm Leonard Van Ommeren as a director
17 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3,000
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalise the sum of £30,463 company reserves directors authorised to pay up in full 30,463 preference shares of £1 each to be allotted and credited as fully paid 19/06/2013
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 2
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 3
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 7
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 6