RC LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/05/1013 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010 |
13/05/1013 May 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
11/12/0911 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009 |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AP |
08/12/088 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/12/088 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
08/12/088 December 2008 | STATEMENT OF AFFAIRS/4.19 |
10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CURTIS |
29/03/0829 March 2008 | COMPANY NAME CHANGED WRIGHT KERR TYSON LIMITED CERTIFICATE ISSUED ON 08/04/08 |
24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 207-208 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LG |
28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
02/05/072 May 2007 | DIRECTOR RESIGNED |
06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
04/01/074 January 2007 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: UNIT 8 CAPITOL INDUSTRIAL CENTRE, FULMAR WAY, WICKFORD ESSEX SS11 8YW |
02/07/052 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
15/12/0015 December 2000 | SECRETARY RESIGNED |
14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
17/07/0017 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: CAPSTAN HOUSE SALAMONS WAY FERRY LANE RAINHAM ESSEX RM13 9UL |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
10/07/9610 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
14/02/9614 February 1996 | £ NC 1000/20000 08/01/96 |
14/02/9614 February 1996 | ADOPT MEM AND ARTS 08/01/96 |
14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 08/01/96 |
13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
12/10/9512 October 1995 | |
12/10/9512 October 1995 | |
12/10/9512 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | |
05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | |
23/08/9523 August 1995 | ADOPT MEM AND ARTS 14/08/95 |
16/08/9516 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ |
16/08/9516 August 1995 | |
14/08/9514 August 1995 | COMPANY NAME CHANGED MAYVILLE MARKETING LIMITED CERTIFICATE ISSUED ON 14/08/95 |
07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/957 June 1995 | Incorporation |
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