RICHARDS & SHAW (TRIM) LIMITED
| Status | LIQUIDATION |
| Company No. | 01432525 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1979 |
| Age | 44 years, 11 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 22 May 2011 |
| Years | 13 years, 26 days |
SUMMARY
RICHARDS & SHAW (TRIM) LIMITED is an liquidation private limited company with number 01432525. It was incorporated 44 years, 11 months, 25 days ago, on 22 June 1979 and it was dissolved 13 years, 26 days ago, on 22 May 2011. The company address is SFP SFP, London, E14 9XQ.
Company Fillings
Restoration order of court
Date: 13 Apr 2015
Category: Restoration
Type: AC92
Documents
Liquidation in administration move to dissolution
Date: 22 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Documents
Liquidation in administration progress report with brought down date
Date: 15 Sep 2010
Action Date: 03 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-09-03
Documents
Liquidation administration notice deemed approval of proposals
Date: 22 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 14 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 29 Mar 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 26 Mar 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 17 Mar 2010
Action Date: 17 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-17
Old address: Unit 7 Hingley Road Hayes Trading Estate Lye West Midlands B63 2RR
Documents
Liquidation in administration appointment of administrator
Date: 10 Mar 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 15 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 27 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 27 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 18 May 2009
Category: Capital
Type: 122
Description: Gbp sr 1000@1
Documents
Resolution
Date: 11 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr john shier
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director bryan shaw
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary hazelynne shaw
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed rosalind dawn evans
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed stephen kenneth haywood
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed sean daniel lynch
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed philip john roberts
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed jason douglas southall
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/08; full list of members
Documents
Accounts with accounts type small
Date: 05 Sep 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 25 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 25/04/07 from: lifford hall tunnel lane kings norton birmingham west midlands B30 3JN
Documents
Legacy
Date: 24 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/06 to 30/04/07
Documents
Legacy
Date: 16 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/07; full list of members
Documents
Legacy
Date: 07 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 07/09/06 from: 57 cradley road cradley heath west midlands B64 7BP
Documents
Liquidation voluntary declaration of solvency
Date: 04 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 31 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/06; full list of members
Documents
Accounts with accounts type small
Date: 26 Jan 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Accounts with accounts type small
Date: 09 Apr 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 05 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/05; full list of members
Documents
Legacy
Date: 04 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Mar 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 08 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/04; full list of members
Documents
Legacy
Date: 06 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/10/03--------- £ si 642@1=642 £ ic 6214/6856
Documents
Legacy
Date: 05 Nov 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/03/03--------- £ si 214@1=214 £ ic 6000/6214
Documents
Legacy
Date: 25 Apr 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/03
Documents
Resolution
Date: 25 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Feb 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 08 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/03; full list of members
Documents
Legacy
Date: 09 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 09/01/03 from: nomex house, 100C powke lane cradley heath warley west midlands B64 5PX
Documents
Legacy
Date: 09 Nov 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 04 Apr 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 15 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/02; full list of members
Documents
Accounts with accounts type full
Date: 13 Mar 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 12 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/01; full list of members
Documents
Legacy
Date: 01 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/00; no change of members
Documents
Legacy
Date: 21 Feb 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 29 Jan 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 26 Feb 1999
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 09 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/99; full list of members
Documents
Accounts with accounts type full
Date: 23 Feb 1998
Action Date: 31 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-31
Documents
Legacy
Date: 06 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/98; no change of members
Documents
Accounts with accounts type full
Date: 19 Feb 1997
Action Date: 31 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-31
Documents
Legacy
Date: 18 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/97; no change of members
Documents
Legacy
Date: 02 Nov 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 09 Jul 1996
Action Date: 31 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-31
Documents
Legacy
Date: 09 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 31/01/96; full list of members
Documents
Accounts with accounts type small
Date: 11 Apr 1995
Action Date: 31 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-31
Documents
Legacy
Date: 14 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 31/01/95; no change of members
Documents
Legacy
Date: 14 Feb 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 14 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 31/01/94; no change of members
Documents
Accounts with accounts type small
Date: 05 Feb 1994
Action Date: 31 Oct 1993
Category: Accounts
Type: AA
Made up date: 1993-10-31
Documents
Accounts with accounts type small
Date: 14 Feb 1993
Action Date: 31 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-31
Documents
Legacy
Date: 14 Feb 1993
Category: Annual-return
Type: 363x
Description: Return made up to 31/01/93; full list of members
Documents
Legacy
Date: 14 Feb 1992
Category: Annual-return
Type: 363x
Description: Return made up to 31/01/92; no change of members
Documents
Legacy
Date: 12 Feb 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 12 Feb 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 28 Jan 1992
Action Date: 31 Oct 1991
Category: Accounts
Type: AA
Made up date: 1991-10-31
Documents
Legacy
Date: 02 May 1991
Category: Address
Type: 287
Description: Registered office changed on 02/05/91 from: unit 3 lodge forge trading est cradley heath warley west midlands B64 7RW
Documents
Legacy
Date: 22 Feb 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type small
Date: 07 Feb 1991
Action Date: 31 Oct 1990
Category: Accounts
Type: AA
Made up date: 1990-10-31
Documents
Legacy
Date: 07 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/91; no change of members
Documents
Accounts with accounts type small
Date: 21 Aug 1990
Action Date: 31 Oct 1989
Category: Accounts
Type: AA
Made up date: 1989-10-31
Documents
Legacy
Date: 21 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 07/08/90; full list of members
Documents
Resolution
Date: 01 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 1990
Category: Capital
Type: 169
Description: £ ic 12000/6000 13/07/90 £ sr 6000@1=6000
Documents
Accounts with accounts type small
Date: 18 Sep 1989
Action Date: 31 Oct 1988
Category: Accounts
Type: AA
Made up date: 1988-10-31
Documents
Legacy
Date: 18 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 11/08/89; no change of members
Documents
Accounts with accounts type full
Date: 02 Jun 1988
Action Date: 31 Oct 1987
Category: Accounts
Type: AA
Made up date: 1987-10-31
Documents
Legacy
Date: 02 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 20/05/88; full list of members
Documents
Legacy
Date: 23 Nov 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type small
Date: 25 Mar 1987
Action Date: 31 Oct 1986
Category: Accounts
Type: AA
Made up date: 1986-10-31
Documents
Legacy
Date: 25 Mar 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 23/03/87
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 15 Jul 1986
Category: Address
Type: 287
Description: Registered office changed on 15/07/86 from: unit 1 waterfall lane trading es cradley heath west midlands
Documents
Accounts with accounts type small
Date: 01 May 1986
Action Date: 31 Oct 1985
Category: Accounts
Type: AA
Made up date: 1985-10-31
Documents
Some Companies
CHANGE MANAGEMENT AND TRANSFORMATION LIMITED
RENMARK HOUSE,LECHLADE,GL7 3HQ
| Number: | 11216320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COBRA PRECISION ENGINEERING LIMITED
UNIT 26,WATERLOOVILLE,PO7 7XJ
| Number: | 02443466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LILAC ADMINISTRATION SERVICES LIMITED
2ND FLOOR PREMIER HOUSE,LONDON,N12 8LY
| Number: | 03430959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
291 BETHNAL GREEN ROAD,LONDON,E2 6AH
| Number: | 10477113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD MILL,RATHFRILAND,BT34 5AL
| Number: | NI032447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASHLEY HOUSE,WESTCLIFF ON SEA,SS0 8DS
| Number: | 02587658 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |