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RICHARD CHILD & ASSOCIATES LIMITED

Company number 05494309

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
18 Nov 2010 AD01 Registered office address changed from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 18 November 2010
05 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 300
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 29/06/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 196 loose road maidstone kent ME15 7UF
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 29/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 29/06/07; full list of members
07 Mar 2007 88(2)R Ad 16/02/07--------- £ si 100@1.000=100 £ ic 200/300
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 363a Return made up to 29/06/06; full list of members
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 287 Registered office changed on 17/03/06 from: second floor, 81-83 high street rayleigh essex SS6 7EJ
19 Sep 2005 287 Registered office changed on 19/09/05 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD
02 Aug 2005 88(2)R Ad 29/06/05--------- £ si 199@1=199 £ ic 1/200
02 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
29 Jun 2005 288b Director resigned