ROLLER CHAIN DISTRIBUTORS LTD.

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/03/121 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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28/08/1128 August 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP BAKER

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30/06/1130 June 2011 Annual return made up to 16 January 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/06/1128 June 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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08/02/108 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/02/105 February 2010 Annual return made up to 16 January 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/04/0730 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 8C BLOOMFIELD PARK BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9AP

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25/07/0625 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/02/052 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/10/038 October 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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21/01/0121 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/0016 August 2000 SECRETARY RESIGNED

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16/08/0016 August 2000 NEW SECRETARY APPOINTED

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05/01/005 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/02/975 February 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 SECRETARY'S PARTICULARS CHANGED

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM: G OFFICE CHANGED 11/04/96 35 EAGLE STREET WOLVERHAMPTON WEST MIDLANDS WV2 2AQ

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27/02/9627 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/08/958 August 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 AUTHORITY FOR SIGS 03/01/95

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06/02/956 February 1995 AGREEMENT SEC 27/12/94

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06/02/956 February 1995 ALTER MEM AND ARTS 03/01/95

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06/02/956 February 1995 ALTER MEM AND ARTS 27/12/94

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06/02/956 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/956 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/956 February 1995 �9997 27/12/94

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01/02/951 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/12/9415 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/05/9413 May 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/03/9312 March 1993

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12/03/9312 March 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/01/9128 January 1991

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28/01/9128 January 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/05/8911 May 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/02/8813 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/11/873 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/07/8720 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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07/05/877 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/03/874 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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