RELIANT DISTRIBUTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Return of final meeting in a members' voluntary winding up |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 25/07/2425 July 2024 | Declaration of solvency |
| 18/07/2418 July 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of a voluntary liquidator |
| 18/07/2418 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RE-REMUNERATION OF AUDS 23/05/01 |
| 13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: NEWSPAPER HOUSE WINCHEAP CANTERBURY KENT CT1 3YR |
| 30/03/0030 March 2000 | AUDITOR'S RESIGNATION |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 02/04/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RE DIRECTORS 22/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 19/12/95 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: NEWSPAPER HOUSE WINCHEAP CANTERBURY KENT CT1 3RA |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8725 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED RELIANT NEWSPAPER DISTRIBUTORS L IMITED CERTIFICATE ISSUED ON 20/02/87 |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: RINGLETON MANOR WOODNESBOROUGH SANDWICH KENT |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company