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Rickmans Ltd

Documents

Total Documents152
Total Pages462

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off
24 January 2012Final Gazette dissolved via voluntary strike-off
11 October 2011First Gazette notice for voluntary strike-off
11 October 2011First Gazette notice for voluntary strike-off
29 September 2011Application to strike the company off the register
29 September 2011Application to strike the company off the register
8 August 2011Termination of appointment of Michael Semens Flanagan as a director
8 August 2011Appointment of Mr Ivan Edward Ronald as a director
8 August 2011Termination of appointment of Michael Semens Flanagan as a director
8 August 2011Appointment of Mr Ivan Edward Ronald as a director
17 June 2011Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011
17 June 2011Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011
12 April 2011Annual return made up to 15 March 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
12 April 2011Annual return made up to 15 March 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
11 August 2010Accounts for a dormant company made up to 31 December 2009
11 August 2010Accounts for a dormant company made up to 31 December 2009
12 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
12 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
22 October 2009Resolutions
  • RES13 ‐ Approve accounts, laws and regulations
22 October 2009Resolutions
  • RES13 ‐ Approve accounts, laws and regulations
22 October 2009Accounts for a dormant company made up to 31 December 2008
22 October 2009Accounts for a dormant company made up to 31 December 2008
28 September 2009Secretary appointed miss nicole dominique joynson
28 September 2009Secretary appointed miss nicole dominique joynson
25 September 2009Appointment terminated secretary helen afford
25 September 2009Appointment Terminated Secretary helen afford
10 April 2009Return made up to 15/03/09; full list of members
10 April 2009Return made up to 15/03/09; full list of members
8 October 2008Accounts made up to 31 December 2007
8 October 2008Accounts for a dormant company made up to 31 December 2007
21 April 2008Return made up to 15/03/08; full list of members
21 April 2008Return made up to 15/03/08; full list of members
18 August 2007Resolutions
  • RES13 ‐ Accounts approval 10/08/07
18 August 2007Accounts for a dormant company made up to 31 December 2006
18 August 2007Resolutions
  • RES13 ‐ Accounts approval 10/08/07
18 August 2007Accounts made up to 31 December 2006
19 March 2007Return made up to 15/03/07; full list of members
19 March 2007Return made up to 15/03/07; full list of members
25 October 2006Accounts for a dormant company made up to 31 December 2005
25 October 2006Accounts made up to 31 December 2005
13 April 2006Return made up to 15/03/06; full list of members
13 April 2006Return made up to 15/03/06; full list of members
10 November 2005Secretary's particulars changed
10 November 2005Secretary's particulars changed
7 November 2005Accounts for a dormant company made up to 31 December 2004
7 November 2005Accounts made up to 31 December 2004
5 September 2005Secretary resigned;director resigned
5 September 2005New secretary appointed
5 September 2005Secretary resigned;director resigned
5 September 2005New secretary appointed
25 May 2005Return made up to 15/03/05; full list of members
25 May 2005Return made up to 15/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 February 2005New director appointed
22 February 2005Director resigned
22 February 2005Secretary resigned;director resigned
22 February 2005Registered office changed on 22/02/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Secretary resigned;director resigned
22 February 2005Director resigned
22 February 2005New director appointed
22 February 2005Registered office changed on 22/02/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES
3 December 2004Resolutions
  • RES13 ‐ Apt dir sec inst to fil 07/10/04
3 December 2004Resolutions
  • RES13 ‐ Apt dir sec inst to fil 07/10/04
2 December 2004New secretary appointed;new director appointed
2 December 2004New secretary appointed;new director appointed
13 October 2004Accounts for a dormant company made up to 31 December 2003
13 October 2004Accounts made up to 31 December 2003
1 September 2004New director appointed
1 September 2004New director appointed
17 August 2004Resolutions
  • RES13 ‐ Appoint't 01/06/04
17 August 2004Resolutions
  • RES13 ‐ Appoint't 01/06/04
17 April 2004Return made up to 15/03/04; full list of members
17 April 2004Return made up to 15/03/04; full list of members
23 October 2003Director resigned
23 October 2003Director resigned
23 October 2003New director appointed
23 October 2003New director appointed
22 October 2003Accounts for a dormant company made up to 31 December 2002
22 October 2003Accounts made up to 31 December 2002
20 March 2003Return made up to 15/03/03; full list of members
20 March 2003Return made up to 15/03/03; full list of members
5 February 2003Secretary resigned
5 February 2003New secretary appointed;new director appointed
5 February 2003New secretary appointed;new director appointed
5 February 2003Secretary resigned
28 January 2003Director resigned
28 January 2003Director resigned
28 January 2003Director resigned
28 January 2003Director resigned
28 October 2002Accounts made up to 31 December 2001
28 October 2002Accounts for a dormant company made up to 31 December 2001
4 April 2002Return made up to 15/03/02; full list of members
4 April 2002Return made up to 15/03/02; full list of members
3 August 2001Accounts for a dormant company made up to 31 December 2000
3 August 2001Accounts made up to 31 December 2000
26 March 2001Return made up to 15/03/01; full list of members
26 March 2001Return made up to 15/03/01; full list of members
23 January 2001New director appointed
23 January 2001New director appointed
31 October 2000Full accounts made up to 31 December 1999
31 October 2000Full accounts made up to 31 December 1999
20 July 2000New director appointed
20 July 2000New director appointed
28 March 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary resigned
28 March 2000Secretary resigned
28 March 2000Return made up to 15/03/00; full list of members
28 March 2000Secretary resigned
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
7 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99
7 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99
10 September 1999New secretary appointed
10 September 1999New secretary appointed
12 August 1999New secretary appointed
12 August 1999New secretary appointed
24 February 1999New secretary appointed
24 February 1999Director resigned
24 February 1999Secretary resigned
24 February 1999New director appointed
24 February 1999Registered office changed on 24/02/99 from: 109 main road gidea park romford essex RM2 5EZ
24 February 1999New director appointed
24 February 1999Secretary resigned
24 February 1999New secretary appointed
24 February 1999Registered office changed on 24/02/99 from: 109 main road gidea park romford essex RM2 5EZ
24 February 1999Director resigned
15 September 1998Accounts for a small company made up to 31 March 1998
15 September 1998Accounts for a small company made up to 31 March 1998
24 March 1998Return made up to 15/03/98; no change of members
24 March 1998Return made up to 15/03/98; no change of members
4 March 1998Accounts for a small company made up to 31 March 1997
4 March 1998Accounts for a small company made up to 31 March 1997
20 March 1997Return made up to 15/03/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
20 March 1997Return made up to 15/03/97; no change of members
19 August 1996Accounts for a small company made up to 31 March 1996
19 August 1996Accounts for a small company made up to 31 March 1996
21 March 1996Return made up to 15/03/96; full list of members
21 March 1996Return made up to 15/03/96; full list of members
23 May 1995New secretary appointed
23 May 1995New director appointed
23 May 1995New director appointed
23 May 1995New secretary appointed
20 April 1995Ad 17/04/95--------- £ si 100@1=100 £ ic 2/102
20 April 1995Ad 17/04/95--------- £ si 100@1=100 £ ic 2/102
20 April 1995Accounting reference date notified as 31/03
20 April 1995Registered office changed on 20/04/95 from: 109 main road romford RM2 5EL
20 April 1995Accounting reference date notified as 31/03
20 April 1995Registered office changed on 20/04/95 from: 109 main road romford RM2 5EL
21 March 1995Secretary resigned;director resigned
21 March 1995Secretary resigned;director resigned
15 March 1995Incorporation
15 March 1995Incorporation
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