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RICHWOOD CONTRACTS LIMITED

Company number 04894356

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
17 Jan 2017 600 Appointment of a voluntary liquidator
17 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
06 Jan 2017 AD01 Registered office address changed from Unit 5B International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 6 January 2017
05 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2017 4.20 Statement of affairs with form 4.19
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jan 2016 MR01 Registration of charge 048943560001, created on 21 January 2016
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 75
15 Sep 2015 CH01 Director's details changed for Mr Robert Antony Purton on 1 April 2014
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
12 Sep 2014 CH03 Secretary's details changed for Mr Grant Donald Chivers on 1 August 2014
12 Sep 2014 AD01 Registered office address changed from Grandison House Bronescombe Avenue Bishopsteignton Teignmouth Devon TQ14 9SR to Unit 5B International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 12 September 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 75
06 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders