- Company Overview for REICHHOLD HOLDINGS (UK) LTD. (03485629)
- Filing history for REICHHOLD HOLDINGS (UK) LTD. (03485629)
- People for REICHHOLD HOLDINGS (UK) LTD. (03485629)
- Insolvency for REICHHOLD HOLDINGS (UK) LTD. (03485629)
- More for REICHHOLD HOLDINGS (UK) LTD. (03485629)
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) |
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10 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Nov 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" | |
10 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Dec 2010 | AR01 |
Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-08
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25 Nov 2010 | 4.70 | Declaration of solvency | |
18 Nov 2010 | AD01 | Registered office address changed from 54 Willow Lane Mitcham Surrey CR4 4WA on 18 November 2010 | |
18 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2010 | RESOLUTIONS |
Resolutions
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23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Trevor Stevens on 8 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Elizabeth Howe Cassidy on 8 December 2009 | |
04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Jan 2009 | 288a | Director appointed elizabeth howe cassidy | |
20 Jan 2009 | 288b | Appointment Terminated Director douglas frey | |
09 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
05 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Dec 2006 | 363s | Return made up to 22/11/06; full list of members | |
09 Dec 2006 | 363(288) |
Director's particulars changed
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07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Nov 2005 | 363s | Return made up to 22/11/05; full list of members | |
18 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Jun 2005 | 288a | New secretary appointed;new director appointed |