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RICHMOND & HEATON LIMITED

Company number 04667868

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2010 DS01 Application to strike the company off the register
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 17/02/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 17/02/08; full list of members
19 Feb 2008 288c Secretary's particulars changed
19 Feb 2008 288c Director's particulars changed
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Apr 2007 363s Return made up to 17/02/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 17/02/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
06 Apr 2005 363s Return made up to 17/02/05; full list of members
05 May 2004 AA Accounts made up to 31 December 2003
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
30 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
30 Mar 2004 88(2)R Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2
03 Mar 2004 363s Return made up to 17/02/04; full list of members
18 Feb 2003 288a New secretary appointed