RICHARD CRITTALL & COMPANY LIMITED - History of Changes


DateDescription
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-11-30 update statutory_documents ORDER OF COURT - RESTORATION
2018-09-25 update statutory_documents STRUCK OFF AND DISSOLVED
2018-01-04 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-08 update company_status Active => Active - Proposal to Strike off
2017-10-24 update statutory_documents FIRST GAZETTE
2014-06-07 update company_status Active - Proposal to Strike off => Active
2014-05-14 update statutory_documents ORDER OF COURT - RESTORATION
2014-01-21 update statutory_documents STRUCK OFF AND DISSOLVED
2013-11-07 update company_status Active => Active - Proposal to Strike off
2013-10-08 update statutory_documents FIRST GAZETTE
2012-11-02 update statutory_documents ORDER OF COURT - RESTORATION
2008-02-05 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-06-15 update statutory_documents APPLICATION FOR STRIKING-OFF
2007-06-07 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents NEW SECRETARY APPOINTED
2007-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-28 update statutory_documents DIRECTOR RESIGNED
2007-03-28 update statutory_documents SECRETARY RESIGNED
2006-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-23 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents S80A AUTH TO ALLOT SEC 23/03/05
2004-06-25 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-26 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-28 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-05 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTIONM HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY
1999-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-18 update statutory_documents NEW SECRETARY APPOINTED
1999-10-18 update statutory_documents SECRETARY RESIGNED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-23 update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-08-04 update statutory_documents NEW SECRETARY APPOINTED
1996-08-04 update statutory_documents SECRETARY RESIGNED
1996-06-18 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-21 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-16 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-13 update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1992-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-01 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-15 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 320 PURLEY WAY CROYDON CR9 4HB
1989-11-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-15 update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-11 update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 2, LYGON PLACE, EBURY STREET, LONDON SW1
1986-10-02 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1984-11-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1963-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/63
1957-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION