RICKENSON LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Return of final meeting
2019-07-10 · Other
(E)Final statement of accounts
2019-07-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-26 · Winding Up
(E)Special Resolution (Winding Up)
2018-11-26 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-02 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)Special resolution
1994-03-15 · Other
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Ordinary resolution
1994-02-22 · Other
(E)FIB - Return of allotments
1994-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Return of final meeting | Other | 2019-07-10 | |
| (E)Final statement of accounts | Other | 2019-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Special resolution | Other | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Ordinary resolution | Other | 1994-02-22 | |
| (E)FIB - Return of allotments | Other | 1994-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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