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RC LOGISTICS LIMITED

Company number 03065393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from 1 andromeda house calleva park aldermaston berkshire RG7 8AP
08 Dec 2008 4.20 Statement of affairs with form 4.19
08 Dec 2008 600 Appointment of a voluntary liquidator
08 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2008 363s Return made up to 07/06/08; no change of members
10 Apr 2008 288b Appointment Terminated Director paul curtis
29 Mar 2008 CERTNM Company name changed wright kerr tyson LIMITED\certificate issued on 08/04/08
24 Jul 2007 287 Registered office changed on 24/07/07 from: 207-208 moulsham street chelmsford essex CM2 0LG
28 Jun 2007 363s Return made up to 07/06/07; no change of members
02 May 2007 288b Director resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jan 2007 288b Director resigned
20 Jun 2006 363s Return made up to 07/06/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Apr 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
07 Nov 2005 287 Registered office changed on 07/11/05 from: unit 8 capitol industrial centre, fulmar way, wickford essex SS11 8YW
02 Jul 2005 363s Return made up to 07/06/05; full list of members