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RICHMOND GREEN MARKETING LIMITED

Company number 05666474

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2010 2.35B Notice of move from Administration to Dissolution on 6 January 2010
04 Aug 2009 2.24B Administrator's progress report to 29 July 2009
23 Mar 2009 2.17B Statement of administrator's proposal
20 Mar 2009 2.16B Statement of affairs with form 2.14B
09 Feb 2009 2.12B Appointment of an administrator
30 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2008 363a Return made up to 05/01/08; full list of members
05 Dec 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2007 88(2)R Ad 09/11/07--------- £ si 9900@1=9900 £ ic 100/10000
27 Nov 2007 123 Nc inc already adjusted 09/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 09/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 May 2007 287 Registered office changed on 15/05/07 from: 18 the green richmond surrey TW9 1PX
27 Mar 2007 395 Particulars of mortgage/charge
10 Feb 2007 363s Return made up to 05/01/07; full list of members
05 Jan 2006 NEWINC Incorporation