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THE RICKTER COMPANY LIMITED

Company number 04136630

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2017 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Kre (Ne) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 14 March 2017
08 Mar 2017 4.20 Statement of affairs with form 4.19
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
20 Jan 2015 AD03 Register(s) moved to registered inspection location 75 Townsend Crescent Morpeth Northumberland NE61 2XT
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
17 Jan 2014 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England on 17 January 2014
18 Nov 2013 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 November 2013
12 Jun 2013 TM01 Termination of appointment of Frederick Hutchinson as a director
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Keith Stead on 8 January 2012
01 Feb 2012 CH01 Director's details changed for Frederick Thomas Hutchinson on 8 January 2012
01 Feb 2012 AD04 Register(s) moved to registered office address
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders