ROCK TONE DISTRIBUTION LIMITED

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Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/07/1315 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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07/07/137 July 2013 REGISTERED OFFICE CHANGED ON 07/07/2013 FROM
15 BEECHWOOD AVENUE
FULWOOD
PRESTON
LANCASHIRE
PR2 3TL
ENGLAND

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07/07/137 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SYMONDS / 07/07/2013

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07/07/137 July 2013 REGISTERED OFFICE CHANGED ON 07/07/2013 FROM
15 BEECHWOOD AVENUE FULWOOD
PRESTON
PR2 3TL
ENGLAND

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 APPLICATION FOR STRIKING-OFF

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
7 DORMAN CLOSE ASHTON-ON-RIBBLE
PRESTON
PR2 2BF
ENGLAND

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26/07/1226 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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02/07/122 July 2012 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SYMONDS / 29/06/2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
7 DORMAN CLOSE
ASHTON-ON-RIBBLE
PRESTON
LANCASHIRE
PR2 2BF

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16/04/1216 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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16/04/1216 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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11/07/1111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SYMONDS / 17/01/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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24/09/1024 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 FIRST GAZETTE

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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14/07/0914 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONDS / 19/06/2009

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
137 SUSSEX ROAD
PETERSFIELD
GU31 4LB
UNITED KINGDOM

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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04/07/084 July 2008 SECRETARY APPOINTED NOMINEE SECRETARY LTD

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27/06/0827 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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