RICKARD LANES & W.H. BOX LIMITED

Key Data

Status

Dissolved

Company No.

03128888

Incorporation date

20/11/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

01/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2016-01-04

View PDF (9 pages)

11/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

11/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2015

Resolutions

View PDF (1 pages)

13/10/2014

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2014-10-14

View PDF (1 pages)

24/02/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

09/10/2012

Appointment of Mbm Secretarial Services Limited as a secretary

View PDF (2 pages)

09/10/2012

Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX on 2012-10-10

View PDF (1 pages)

08/10/2012

Termination of appointment of Geoffrey Beak as a secretary

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

20/09/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

02/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (16 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mrs Monica Wilde on 2009-11-21

View PDF (2 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/02/2009

Appointment terminated director and secretary john rickard

View PDF (1 pages)

09/02/2009

Appointment terminated director johanna rickard

View PDF (1 pages)

09/02/2009

Appointment terminated director martin rickard

View PDF (1 pages)

09/02/2009

Director appointed monica mary wilde

View PDF (2 pages)

09/02/2009

Secretary appointed geoffrey alan beak

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

15/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

17/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

29/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

18/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

23/11/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

15/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

08/12/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

10/12/2004

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

10/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

27/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

08/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

27/11/2002

Return made up to 21/11/02; full list of members

View PDF (8 pages)

05/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

25/11/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

10/12/2000

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

27/11/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

07/12/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

07/12/1999

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

07/12/1998

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

07/12/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

09/12/1997

Accounts made up to 1997-11-30

View PDF (1 pages)

09/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

16/01/1997

Accounts for a small company made up to 1996-11-30

View PDF (1 pages)

02/12/1996

Return made up to 21/11/96; full list of members

View PDF (6 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Ad 16/10/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

20/11/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RICKARD LANES & W.H. BOX LIMITED

RICKARD LANES & W.H. BOX LIMITED is an(a) Dissolved company incorporated on 20/11/1995 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RICKARD LANES & W.H. BOX LIMITED?

RICKARD LANES & W.H. BOX LIMITED is currently Dissolved. It was registered on 20/11/1995 and dissolved on 01/07/2016.

Where is RICKARD LANES & W.H. BOX LIMITED located?

RICKARD LANES & W.H. BOX LIMITED is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does RICKARD LANES & W.H. BOX LIMITED do?

RICKARD LANES & W.H. BOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RICKARD LANES & W.H. BOX LIMITED?

The latest filing was on 01/07/2016: Final Gazette dissolved following liquidation.