R W DISTRIBUTION LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 STRUCK OFF AND DISSOLVED

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03/02/153 February 2015 FIRST GAZETTE

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23/07/1423 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/04/1429 April 2014 FIRST GAZETTE

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03/10/133 October 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013

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03/10/133 October 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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21/02/1321 February 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL

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17/08/1217 August 2012 DIRECTOR APPOINTED MR PETER RANDALL

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 & HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT UNITED KINGDOM

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22/05/1222 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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21/02/1221 February 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1

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07/06/117 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/02/1118 February 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010:LIQ. CASE NO.1

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RANDALL / 07/04/2010

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20/10/1020 October 2010 Annual return made up to 8 April 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 CHASE HOUSE PARK PLAZA, HAYES WAY, CANNOCK STAFFORDSHIRE WS12 2DD

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24/12/0924 December 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113

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02/09/092 September 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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23/04/0823 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR KIRSTIE WILLIAMS

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY KIRSTIE WILLIAMS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/072 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF84 1TD

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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