RICHMOND DAY & WILSON LIMITED


Registered number: 03984960
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Name: RICHMOND DAY & WILSON LIMITED
RICHMOND DAY & WILSON LTD
Address: 27 WOODBERRY WAY, CHINGFORD, LONDON, ENGLAND, E4 7DY
Incorporation Date: 2000-05-03

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-02 31/07/17 TOTAL EXEMPTION FULL AA
2018-05-29 APPLICATION FOR STRIKING-OFF DS01
2017-05-10 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES CS01
2016-08-22 PREVEXT FROM 31/03/2016 TO 31/07/2016 AA01
2016-05-10 DIRECTOR APPOINTED MRS SUSAN DAY AP01
2016-05-10 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DAY / 10/05/2015 CH03
2016-11-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-05-10 03/05/16 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-15 03/05/15 FULL LIST AR01
2015-04-02 SECRETARY APPOINTED MRS SUSAN DAY AP03
2015-09-08 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM59-61 HIGH ROADNORTH WEALDEPPINGESSEXCM16 6HP AD01
2014-10-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 APPOINTMENT TERMINATED, SECRETARY SUSAN DAY TM02
2014-06-04 03/05/14 FULL LIST AR01
2013-05-20 03/05/13 FULL LIST AR01
2013-10-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-10 03/05/12 FULL LIST AR01
2012-05-10 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAY / 10/05/2012 CH03
2012-05-10 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAY / 10/05/2012 CH01
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-11 03/05/11 FULL LIST AR01
2010-05-10 03/05/10 FULL LIST AR01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAY / 03/05/2010 CH01
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-13 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-23 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2006-08-09 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-12 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2004-02-05 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2004-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-05-26 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-04-21 REGISTERED OFFICE CHANGED ON 21/04/04 FROM:284A CHASE ROADLONDONN14 6HF 287
2003-05-15 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2002-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-05-10 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2001-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2001-05-10 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS 363s
2000-05-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-05 DIRECTOR RESIGNED 288b
2000-06-05 SECRETARY RESIGNED 288b
2000-06-05 NEW SECRETARY APPOINTED 288a
2000-06-22 AD 03/05/00---------£ SI 98@1=98£ IC 1/99 88(2)R
2000-06-05 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-01 19:24:47