RICHARDS AND SHAW (HOLDINGS) LIMITED

Company number 04840366

Date	Type	Description	View / Download
21 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 17 February 2011	(23 pages)
14 Sep 2010	2.24B	Administrator's progress report to 4 September 2010	(23 pages)
23 Apr 2010	2.17B	Statement of administrator's proposal	(37 pages)
23 Apr 2010	F2.18	Notice of deemed approval of proposals	(2 pages)
29 Mar 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
25 Mar 2010	2.17B	Statement of administrator's proposal	(37 pages)
17 Mar 2010	AD01	Registered office address changed from Unit 7 Hingley Road Hayes Trading Estate Lye West Midlands B63 2RR on 17 March 2010	(2 pages)
11 Mar 2010	2.12B	Appointment of an administrator	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
21 Aug 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
10 Nov 2008	288a	Director appointed mr john shier	(1 page)
03 Oct 2008	363a	Return made up to 21/07/08; full list of members	(6 pages)
14 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jul 2008	88(2)	Ad 27/06/08 gbp si 1500@1=1500 gbp ic 600/2100	(2 pages)
14 Jul 2008	123	Nc inc already adjusted 20/06/08	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2008	288b	Appointment Terminated Director and Secretary hazelynne shaw	(1 page)
03 Jul 2008	288b	Appointment Terminated Director bryan shaw	(1 page)
03 Jul 2008	288a	Director appointed stephen kenneth haywood	(1 page)
03 Jul 2008	288a	Director appointed jason douglas southall	(1 page)
03 Jul 2008	288a	Director appointed rosalind dawn evans	(1 page)

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