Established in 1979, Richards & Shaw (Trim) Ltd are based in London, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. The companies directors are Evans, Rosalind Dawn, Haywood, Stephen Kenneth, Lynch, Sean Daniel, Roberts, Philip John, Shier, John, Southall, Jason Douglas, Davies, Gordon Paul, Maybury, Raymond William, Shaw, Bryan, Shaw, Hazelynne Joyce.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Rosalind Dawn | 27 June 2008 | - | 1 |
HAYWOOD, Stephen Kenneth | 27 June 2008 | - | 1 |
LYNCH, Sean Daniel | 27 June 2008 | - | 1 |
ROBERTS, Philip John | 27 June 2008 | - | 1 |
SHIER, John | 31 October 2008 | - | 1 |
SOUTHALL, Jason Douglas | 27 June 2008 | - | 1 |
DAVIES, Gordon Paul | 01 November 1996 | 23 June 2004 | 1 |
MAYBURY, Raymond William | N/A | 07 June 1996 | 1 |
SHAW, Bryan | N/A | 27 June 2008 | 1 |
SHAW, Hazelynne Joyce | N/A | 27 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 13 April 2015 | |
GAZ2 - Second notification of strike-off action in London Gazette | 22 May 2011 | |
2.35B - N/A | 22 February 2011 | |
2.24B - N/A | 15 September 2010 | |
F2.18 - N/A | 22 April 2010 | |
2.17B - N/A | 14 April 2010 | |
2.16B - N/A | 29 March 2010 | |
2.17B - N/A | 26 March 2010 | |
AD01 - Change of registered office address | 17 March 2010 | |
2.12B - N/A | 10 March 2010 | |
AA - Annual Accounts | 19 October 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
RESOLUTIONS - N/A | 11 May 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
225 - Change of Accounting Reference Date | 24 April 2007 | |
363a - Annual Return | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 07 September 2006 | |
4.70 - N/A | 04 September 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 26 January 2006 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 05 February 2005 | |
395 - Particulars of a mortgage or charge | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363a - Annual Return | 08 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2003 | |
123 - Notice of increase in nominal capital | 25 April 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 08 February 2003 | |
287 - Change in situation or address of Registered Office | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 09 November 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 12 February 2001 | |
363a - Annual Return | 01 March 2000 | |
353 - Register of members | 21 February 2000 | |
AA - Annual Accounts | 29 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363a - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 23 February 1998 | |
363a - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 19 February 1997 | |
363a - Annual Return | 18 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
AA - Annual Accounts | 09 July 1996 | |
288 - N/A | 09 July 1996 | |
363x - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 11 April 1995 | |
363x - Annual Return | 14 February 1995 | |
363(353) - N/A | 14 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 05 February 1994 | |
AA - Annual Accounts | 14 February 1993 | |
363x - Annual Return | 14 February 1993 | |
363x - Annual Return | 14 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
AA - Annual Accounts | 28 January 1992 | |
287 - Change in situation or address of Registered Office | 02 May 1991 | |
288 - N/A | 22 February 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
RESOLUTIONS - N/A | 01 August 1990 | |
RESOLUTIONS - N/A | 01 August 1990 | |
169 - Return by a company purchasing its own shares | 01 August 1990 | |
AA - Annual Accounts | 18 September 1989 | |
363 - Annual Return | 18 September 1989 | |
AA - Annual Accounts | 02 June 1988 | |
363 - Annual Return | 02 June 1988 | |
288 - N/A | 23 November 1987 | |
AA - Annual Accounts | 25 March 1987 | |
363 - Annual Return | 25 March 1987 | |
287 - Change in situation or address of Registered Office | 15 July 1986 | |
AA - Annual Accounts | 01 May 1986 | |
363 - Annual Return | 01 May 1986 | |
MISC - Miscellaneous document | 22 June 1979 | |
NEWINC - New incorporation documents | 22 June 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 July 2009 | Outstanding |
N/A |
Debenture | 30 September 2004 | Outstanding |
N/A |
Guarantee & debenture | 27 October 2003 | Fully Satisfied |
N/A |
Legal charge | 01 November 2002 | Fully Satisfied |
N/A |
Debenture | 12 January 1984 | Outstanding |
N/A |