RK TIMBER (SOUTHERN) LIMITED

Company number 03614031

Date	Type	Description	View / Download
15 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
17 Aug 2011	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011	(2 pages)
17 Aug 2011	4.70	Declaration of solvency	(3 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 1,000	(5 pages)
01 Oct 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	(1 page)
24 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 10 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
15 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
15 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)