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RICHARDSONS (INTERNATIONAL) LIMITED

Company number 02891791

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AD01 Registered office address changed from 150 High Street Ruislip Middlesex HA4 8LJ on 19 June 2013
18 Jun 2013 4.70 Declaration of solvency
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2013 CH01 Director's details changed for Susan Gadd on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Mrs Denise Middleton on 21 February 2013
21 Feb 2013 CH03 Secretary's details changed for Denise Middleton on 21 February 2013
14 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 500
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 March 2011
29 Mar 2011 CERTNM Company name changed richardsons (personnel and office services) LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
29 Mar 2011 CONNOT Change of name notice
14 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
25 Nov 2010 CONNOT Change of name notice
18 Oct 2010 AA Accounts for a small company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Susan Gadd on 26 January 2010
15 Feb 2010 CH01 Director's details changed for Denise Middleton on 26 January 2010
16 Sep 2009 AA Accounts for a small company made up to 31 March 2009
09 Feb 2009 363a Return made up to 26/01/09; full list of members