RARE BUTCHERS OF DISTINCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/178 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/178 May 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/04/1712 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017 |
| 11/10/1611 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2016 |
| 13/05/1613 May 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/05/1613 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2016 |
| 30/10/1530 October 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 30/10/1530 October 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA REFFOLD |
| 03/07/153 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/06/1513 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TX |
| 13/05/1513 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/09/1425 September 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 24/04/1424 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 03/02/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 03/02/2014 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 20/11/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR DARREN JAMES LIGHT |
| 03/07/133 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JEREMY HUMPHREYS / 01/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 01/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES PRESTON / 01/04/2013 |
| 09/04/139 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MS PHILLIPA BRYONY REFFOLD |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR NEIL JEREMY HUMPHREYS |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES PRESTON / 14/07/2011 |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOUSE / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOUSE / 14/07/2011 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | Annual return made up to 8 April 2010 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 29 CHILTONIAN IND ESTATE MANOR LANE LEWISHAM LONDON SE12 0TZ |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/08/1011 August 2010 | DISS40 (DISS40(SOAD)) |
| 10/08/1010 August 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 28 BOUGHTON LANE MAIDSTONE KENT ME15 9QN |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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