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H.RITCHIE & SONS (ELECTRICAL WHOLESALERS) LIMITED

Company number NI013601

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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)
28 Dec 2011 2.17B(NI) Statement of administrator's proposal
28 Dec 2011 2.23B(NI) Notice of result of meeting of creditors
25 Nov 2011 2.17B(NI) Statement of administrator's proposal
10 Oct 2011 AD01 Registered office address changed from Musgrave Park Industrial Estate Stockmans Way Belfast BT9 7ET on 10 October 2011
10 Oct 2011 2.12B(NI) Appointment of an administrator
08 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 39,900
02 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
24 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
10 Feb 2010 SH06 Cancellation of shares. Statement of capital on 10 February 2010
  • GBP 39,900
04 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Philomena Ritchie on 24 December 2009
03 Feb 2010 CH03 Secretary's details changed for Philomena Ritchie on 24 December 2009
03 Feb 2010 CH01 Director's details changed for Michael Ritchie on 24 December 2009
03 Feb 2010 CH01 Director's details changed for Henry Ritchie on 24 December 2009
23 Jan 2010 SH03 Purchase of own shares.
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Henry ritchie and phyllis ritchie, directors of the company are authorised to entere into and execute an agreement between christopher ritchie and the company 18/12/2009
12 Jan 2010 TM01 Termination of appointment of Christopher Ritchie as a director
22 Feb 2009 371S(NI) 24/12/08 annual return shuttle
13 Feb 2009 AC(NI) 31/03/08 annual accts
18 Jul 2008 AC(NI) 31/03/07 annual accts
29 Feb 2008 371SR(NI) 24/12/07
02 Feb 2007 AC(NI) 31/03/06 annual accts
19 Jan 2007 371S(NI) 24/12/06 annual return shuttle
26 Oct 2006 296(NI) Change of dirs/sec
17 Feb 2006 AC(NI) 31/03/05 annual accts