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RICHTEC GROUP LIMITED

Company number 05113111

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
01 Feb 2010 4.70 Declaration of solvency
29 Jan 2010 AD01 Registered office address changed from 40 High Street Pershore Worcs WR10 1DP on 29 January 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-23
22 Dec 2009 TM01 Termination of appointment of Andersen Cheng as a director
26 Jun 2009 363a Return made up to 27/04/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from c/o thring townsend 6 drakes meadow swindon wiltshire SN3 3LL
03 Feb 2009 AA Full accounts made up to 31 March 2008
12 May 2008 363s Return made up to 27/04/08; no change of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
30 May 2007 363s Return made up to 27/04/07; no change of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288a New secretary appointed
25 Aug 2006 287 Registered office changed on 25/08/06 from: 40 high street pershore worcestershire WR10 1DP
18 Jul 2006 363s Return made up to 27/04/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
12 Aug 2005 363s Return made up to 27/04/05; full list of members; amend
03 Aug 2005 363s Return made up to 27/04/05; full list of members; amend