R K DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1228 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008892,00008945 |
| 01/04/111 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | RESOLUTION INSOLVENCY:EX.RES. "IN SPECIE":LIQ. CASE NO.1 |
| 01/04/111 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER LOTT |
| 15/09/1015 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER CHRISTIAN LOTT / 28/05/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR. GRAEME ALISTAIR WATT |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED SUKHBINDER SINGH RAYAT |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED MATTHEW GOWER |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED BENEDICTUS MARIA BORSBOOM |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED EDWARD KAMINS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 17 THAME PARK ROAD THAME OXON OX9 3XD |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | COMPANY NAME CHANGED THAME SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/08/9321 August 1993 | |
| 21/08/9321 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | AUDITOR'S RESIGNATION |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 04/05/88; NO CHANGE OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/12/866 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED |
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