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R K DISTRIBUTION LIMITED

Learn more about R K DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4QWU

R K DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00409579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.02
dissolution date: 2013.03.28
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5184 - Wholesale computers, computer peripheral equipment and software
  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012
Form type: 4.68
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 5 STERLING CENTRE, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2PW
Form type: AD01
Date: 2011.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.01
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RESOLUTION INSOLVENCY:EX.RES. "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT
Form type: TM01
Date: 2011.03.21
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18/03/11 STATEMENT OF CAPITAL GBP 478500
Form type: SH01
Date: 2011.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.21
Form type: LATEST SOC
Document description: 21/03/11 STATEMENT OF CAPITAL;GBP 478500
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APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT
Form type: TM01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETER LOTT
Form type: TM01
Date: 2011.03.17
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR. GRAEME ALISTAIR WATT
Form type: AP01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER CHRISTIAN LOTT / 28/05/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT
Form type: AP01
Date: 2010.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM
Form type: TM01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED DAVID RALPH BIRK
Form type: 288a
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED SUKHBINDER SINGH RAYAT
Form type: 288a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED BENEDICTUS MARIA BORSBOOM
Form type: 288a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW GOWER
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD KAMINS
Form type: 288b
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/04
Form type: AA
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/03/03
Document type: ANNOTATION
Date: 2003.04.30
Form type: ELRES
Document description: S386 DISP APP AUDS 26/03/03
Document type: ANNOTATION
Date: 2003.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/03
Document type: ANNOTATION
Date: 2003.04.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/03
Document type: ANNOTATION
Date: 2003.04.30
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/03/03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18

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Company directors and board members:

JUN LI (dissolve)
Secretary, 2007.10.24 - 2013.03.28
2934 EAST BIRCHWOOD PLACE , CHANDLER
ARIZONA AZ 85249
UNITED STATES
DAVID RALPH BIRK (dissolve)
Director, COMPANY OFFICER, 2009.05.27 - 2013.03.28
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
RAYMOND JOHN SADOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 2001.03.22 - 2013.03.28
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
CHRISTOPHER ERNEST EASON (dissolve)
Secretary, DEPUTY GENERAL COUNSEL, 2004.11.02 - 2005.07.01
THE LONG BARN HOME FARM COURT , SHILLINGLEE CHIDDINGFORD
GU8 4SY, SURREY
WENDY GRIFFIN (dissolve)
Secretary, ACCOUNTANT, 2003.01.31 - 2004.09.01
8 CRAFTON COTTAGES CRAFTON , LEIGHTON BUZZARD
LU7 0QL
NATHALIE PROUVEUR GENOUD (dissolve)
Secretary, 2000.10.18 - 2003.01.31
144 CHEMIN DE CORTENAY , 74380 LUCINGES
FRANCE
COLIN ROLAND STEVENS (dissolve)
Secretary, 1991.08.03 - 1999.05.04
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROY BLANDFORD STEVENSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.10.18
14 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
RONALD NEIL TAYLOR (dissolve)
Secretary, DEPUTY GENERAL COUNSEL, 2005.07.01 - 2007.10.24
CHEMIN DE LA BRIRE 9 , LASNE
1380, 1380
BELGIUM
DAVID RALPH BIRK (dissolve)
Director, BUSINESS EXECTIVE, 2001.03.22 - 2003.03.26
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
BENEDICTUS MARIA BORSBOOM (dissolve)
Director, COMPANY OFFICER, 2009.05.27 - 2010.08.09
DREVE DU MOULIN 36A WATERLOO , BELGIUM
FOREIGN, 1410
BELGIUM
PATRICK CAULFIELD KERNEY (dissolve)
Director, 1991.08.03 - 1998.12.31
4 PARTRIDGE CLOSE , BUCKINGHAM
MK18 7HH, BUCKINGHAMSHIRE
GERARDUS PETRUS WILHELMUS COPPUS (dissolve)
Director, PRESIDENT, 2003.03.26 - 2006.11.30
BRENNERLAAN 8 , VENRAY
5801 KC
NETHERLANDS
ROSS JACOB CRANE (dissolve)
Director, BUSINESS EXECUTIVE, 2001.03.22 - 2003.03.26
7379 EAST REDBIRD ROAD SCOTTSDALE , ARIZONA
AZ 85255
UNITED STATES OF AMERICA
JOSEPH THOMAS FLYNN (dissolve)
Director, ACCOUNTANT, 1991.08.03 - 2001.03.22
CHILTERNS COTTAGE NORTHERN HEIGHTS , BOURNE END
SL8 5LE, BUCKINGHAMSHIRE
MATTHEW GOWER (dissolve)
Director, BUSINESS EXECUTIVE, 2001.03.22 - 2009.05.27
CROFT COTTAGE CHARLES HILL , TILFORD
GU10 2AL, SURREY
ROBIN MICHAEL OWEN HOWELL (dissolve)
Director, 1999.05.04 - 2001.03.22
POND HOUSE BRILL ROAD , HORTON CUM STUDLEY
OX33 1BP, OXON
EDWARD BARRY KAMINS (dissolve)
Director, BUSINESS EXECUTIVE, 2001.03.22 - 2009.02.27
14815 E SANDSTONE COURT FOUNTAIN HILLS , ARIZONA
AZ 85268
USA
DIETER CHRISTIAN LOTT (dissolve)
Director, VICE PRESIDENT FINANCE ADMINIS, 2003.03.26 - 2011.03.07
ANDESLAAN 12 , VENRAY
5812KE
NETHERLANDS
JOHN ROBERT MILNER (dissolve)
Director, 1996.08.12 - 1998.03.31
7 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
DAVID ARTHUR RAPIER (dissolve)
Director, BUSINESS EXECUTIVE, 2001.03.22 - 2003.03.26
3816 N. LITTLEROCK DRIVE PROVO , UTAH
84604
USA
SUKHBINDER SINGH RAYAT (dissolve)
Director, COMPANY DIRECTOR, 2009.05.27 - 2011.03.07
44 MIDDLETON AVENUE , GREENFORD
UB6 8BB, MIDDLESEX
RICHARD TEFT SKIPWORTH (dissolve)
Director, 1991.08.03 - 1996.08.12
LOWER FARM ILMER , AYLESBURY
HP27 9QZ, BUCKS
COLIN ROLAND STEVENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1999.05.04
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROY BLANDFORD STEVENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.10.18
14 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
GRAEME ALISTAIR WATT (dissolve)
Director, 2010.08.09 - 2011.03.07
EAGLE BUILDING KOUTERVELDSTRAAT 20 , DIEGEM
B-1831
BELGIUM
GRAEME ALISTAIR WATT (dissolve)
Director, COMPANY DIRECTOR, 2010.08.09 - 2011.03.07
EAGLE BUILDING AVNET EUROPE COMM V.A. KOUTERVELD 20 , DIEGEM
1831
BELGIUM

Information about the Private Limited Company R K DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data