RICHFORD LIMITED — Filings & Documents (78)
(E)Return of final meeting
2012-06-29 · Other
(E)Final statement of accounts
2012-06-29 · Other
(E)Special resolution
2012-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-18 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-08 · Other
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-05 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-07-05 · Share Related
(E)Ordinary and special resolution
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)Ordinary resolution
1999-07-16 · Other
(E)FSC1 - Return of Allotments
1999-07-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-27 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-27 · Other
(E)Annual return
1986-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)Annual return
1983-02-21 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1978-10-07 · Annual Return
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Special resolution
1976-03-16 · Other
(E)Memorandum & Articles of Association
1976-03-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-03-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)Memorandum & Articles of Association
1976-02-24 · Memorandum & Articles
(E)Statutory Declaration
1976-02-24 · Other
Certificate of Incorporation
1976-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-29 | |
| (E)Final statement of accounts | Other | 2012-06-29 | |
| (E)Special resolution | Other | 2012-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-07-05 | |
| (E)Ordinary and special resolution | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)Ordinary resolution | Other | 1999-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1978-10-07 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Special resolution | Other | 1976-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-24 | |
| (E)Statutory Declaration | Other | 1976-02-24 | |
| Certificate of Incorporation | Incorporation | 1976-02-24 |
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