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RK TIMBER LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

RK TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00510586
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.08.15
last member list: 2013.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.10.17
overdue: OVERDUE
last made update: 2013.09.19
documents available: 1

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.09
£2.95
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COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
Form type: 4.68
Date: 2015.11.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2014
Form type: 4.68
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2013.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.24
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SOLVENCY STATEMENT DATED 20/09/13
Form type: CAP-SS
Date: 2013.09.24
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24/09/13 STATEMENT OF CAPITAL GBP 552450
Form type: SH19
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 552450
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CANCELLATION OF SHARE PREMIUM ACCOUNT 20/09/2013
Form type: RES13
Date: 2013.09.24
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2013.09.02
£2.95
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE
Form type: TM01
Date: 2013.09.02
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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SECTION 519
Form type: MISC
Date: 2009.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.07.17
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, WIGAN LANE, DUXBURY, CHORLEY, LANCASHIRE PR7 4BU
Form type: 287
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2005.07.05
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2006.07.17
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2013.09.02
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2013.09.02
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT, UNITED KINGDOM
DESMOND WILLIAM SAMUEL BOYCE (dissolve)
Secretary, 2002.09.30 - 2006.07.17
25 LYLEHILL GREEN , BALLYCLARE
BT39 0BF, ANTRIM
WILLIAM TERRANCE HUGHES (dissolve)
Secretary, 1992.05.14 - 1993.02.19
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
WILLIAM TERRANCE HUGHES (dissolve)
Secretary, 2000.03.31 - 2001.04.30
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
BARBARA LEA (dissolve)
Secretary, INFORMATION OFFICER, 1993.02.19 - 2000.03.31
18 ASHLEY DRIVE , SALE
M33 4PQ, CHESHIRE
CONOR WALSH (dissolve)
Secretary, ACCOUNTANT, 2001.04.30 - 2002.09.30
36 ROWLEY MEADOWS , NEWCASTLE
BT33 0RW, COUNTY DOWN
EDWIN BROOMHEAD (dissolve)
Director, MANAGING DIRECTOR, 1992.05.14 - 2000.05.08
11 DUXBURY HALL ROAD DUXBURY , CHORLEY
PR7 4AT, LANCASHIRE
DERMOT FRANCIS COEN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2000.09.22
DURROW , TULLAMORE
IRISH, CO OFFALY
IVAN RICHARD COURT (dissolve)
Director, 1993.02.24 - 1996.12.31
THE FINCHES SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT, LEICESTERSHIRE
GEOFFREY NORMAN COUSTON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2003.08.03
9 JORDANSTOWN MEWS , NEWTOWNABBEY
BT37 0LR, BELFAST
PETER HINDLE MBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.07.17 - 2013.08.02
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
WILLIAM TERRANCE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2001.04.30
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
ALAN EDWARD JONES (dissolve)
Director, 1992.05.14 - 1993.06.07
169 ARMADALE ROAD , BOLTON
BL3 4TP, LANCASHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2006.07.17 - 2013.09.02
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
BRIAN KILLE (dissolve)
Director, 1992.05.14 - 1996.12.31
8 GREEN DRIVE LOSTOCK HALL , PRESTON
PR5 5XA, LANCASHIRE
BARBARA LEA (dissolve)
Director, COMPANY SECRETARY, 1999.05.14 - 1999.05.24
18 ASHLEY DRIVE , SALE
M33 4PQ, CHESHIRE
EUGENE GABRIEL LYNCH (dissolve)
Director, 2000.06.29 - 2006.07.17
40 CROFTHILL , BELFAST
BT8 6GX, COUNTY ANTRIM
ROLAND NIGHTINGALE (dissolve)
Director, 2002.08.20 - 2006.07.17
10 KITTIWAKE ROAD , HEAPEY
PR6 9BA
SEAN JOSEPH ROURKE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2001.07.31
18 EGERTON ROAD ECCLES , MANCHESTER
M30 9LR, LANCASHIRE
JAMES ANSLEY LAMBERT TOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2006.07.17
5 WHITEROCK ROAD , KILLINCHY
BT23 6PR, COUNTY DOWN
NORTHERN IRELAND

Companies near to RK TIMBER ltd.

Information about the Private Limited Company RK TIMBER 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: 2016.05.13. Reload the data