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RICHARDS & SHAW (TRIM) LIMITED

Company number 01432525

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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 2015 AC92 Restoration by order of the court
22 May 2011 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2011 2.35B Notice of move from Administration to Dissolution
15 Sep 2010 2.24B Administrator's progress report to 3 September 2010
22 Apr 2010 F2.18 Notice of deemed approval of proposals
14 Apr 2010 2.17B Statement of administrator's proposal
29 Mar 2010 2.16B Statement of affairs with form 2.14B
26 Mar 2010 2.17B Statement of administrator's proposal
17 Mar 2010 AD01 Registered office address changed from Unit 7 Hingley Road Hayes Trading Estate Lye West Midlands B63 2RR on 17 March 2010
10 Mar 2010 2.12B Appointment of an administrator
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2009 122 Gbp sr 1000@1
11 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redeeming shares 05/05/2009
22 Apr 2009 363a Return made up to 31/01/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 288a Director appointed mr john shier
03 Jul 2008 288b Appointment terminated director bryan shaw
03 Jul 2008 288b Appointment terminated director and secretary hazelynne shaw
03 Jul 2008 288a Director appointed rosalind dawn evans
03 Jul 2008 288a Director appointed stephen kenneth haywood
03 Jul 2008 288a Director and secretary appointed sean daniel lynch
03 Jul 2008 288a Director appointed philip john roberts