RICHMOND LIGHTING LIMITED filing history - Find and update company information

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RICHMOND LIGHTING LIMITED

Company number 02418916

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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)
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2013	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 May 2013	View PDF Registered office address changed from Baker Tilly Restructuring and Recovery Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 May 2012	AD01	Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF United Kingdom on 8 May 2012	View PDF Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF United Kingdom on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26 - link opens in a new window - 1 page (1 page)
06 Nov 2011	AD01	Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 6 November 2011	View PDF Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 6 November 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-05-08 GBP 100,000	View PDF Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-05-08 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH01	Director's details changed for Michael John Cumper on 11 March 2011	View PDF Director's details changed for Michael John Cumper on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH03	Secretary's details changed for Michael John Cumper on 11 March 2011	View PDF Secretary's details changed for Michael John Cumper on 11 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AD01	Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 16 March 2011	View PDF Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
09 Apr 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
25 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
04 May 2006	363a	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 2 pages (2 pages)

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