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RENDEZVOUS DISTRIBUTION LIMITED

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RENDEZVOUS DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03643201

Incorporation date

01/10/1998

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

Registered address

ATICUS RECOVERY LIMITED, Dhr House Unit B1 Kingfisher Business Park Hawthorne Road, Litherland, Merseyside L20 6PFCopy
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Latest events (Record since 01/10/1998)
dot icon08/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon17/11/2011
Registered office address changed from Rendezvous Distribution Limited West Quay Road, Winwick Quay Warrington Cheshire WA2 8TL on 2011-11-18
View PDF (2 pages)
dot icon17/11/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon17/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/11/2011
Resolutions
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Director's details changed for Ronald Lunt on 2010-09-18
View PDF (2 pages)
dot icon18/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon08/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon21/10/2008
Return made up to 18/09/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Director and Secretary's Change of Particulars / karen lunt / 09/11/2005 / HouseName/Number was: , now: the cherry tree; Street was: the cherry tree, now: 7 rosewood courtyard; Area was: 7 rowswood courtyard, now: warrington road; Post Town was: warrington road warrington, now: warrington; Region was: , now: cheshire; Country was: , now: united kin
View PDF (1 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon10/12/2007
Return made up to 18/09/07; no change of members
View PDF (7 pages)
dot icon10/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon10/10/2006
Return made up to 18/09/06; full list of members
View PDF (7 pages)
dot icon11/06/2006
Ad 26/05/06--------- £ si 88@1=88 £ ic 2/90
View PDF (2 pages)
dot icon14/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon19/09/2005
Return made up to 18/09/05; full list of members
View PDF (7 pages)
dot icon10/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon16/09/2004
Return made up to 18/09/04; full list of members
View PDF (7 pages)
dot icon14/07/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon29/09/2003
Return made up to 18/09/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Accounts for a small company made up to 2002-10-31
View PDF (7 pages)
dot icon17/05/2003
Registered office changed on 18/05/03 from: unit 29 craven court winwick quay warrington WA2 8QU
View PDF (1 pages)
dot icon07/10/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Accounts for a small company made up to 2001-10-31
View PDF (5 pages)
dot icon08/10/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon16/05/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon25/09/2000
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon25/09/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/05/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon19/10/1999
Return made up to 02/10/99; full list of members
View PDF (6 pages)
dot icon19/10/1999
Director's particulars changed
View PDF (0 pages)
dot icon19/10/1999
Registered office changed on 20/10/99
View PDF (0 pages)
dot icon08/11/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon03/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon03/11/1998
Director resigned
View PDF (1 pages)
dot icon03/11/1998
Secretary resigned
View PDF (1 pages)
dot icon03/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/1998
New director appointed
View PDF (2 pages)
dot icon03/11/1998
Registered office changed on 04/11/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon29/10/1998
Resolutions
View PDF (1 pages)
dot icon29/10/1998
Resolutions
View PDF (1 pages)
dot icon29/10/1998
Resolutions
View PDF (1 pages)
dot icon01/10/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/1998 - 22/10/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/1998 - 22/10/1998
43699
Lunt, Karen Lesley
Secretary
22/10/1998 - Present
-
Lunt, Ronald
Director
22/10/1998 - Present
-
Lunt, Karen Lesley
Director
22/10/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RENDEZVOUS DISTRIBUTION LIMITED

RENDEZVOUS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 01/10/1998 with the registered office located at ATICUS RECOVERY LIMITED, Dhr House Unit B1 Kingfisher Business Park Hawthorne Road, Litherland, Merseyside L20 6PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENDEZVOUS DISTRIBUTION LIMITED?

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RENDEZVOUS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 08/02/2013.

Where is RENDEZVOUS DISTRIBUTION LIMITED located?

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RENDEZVOUS DISTRIBUTION LIMITED is registered at ATICUS RECOVERY LIMITED, Dhr House Unit B1 Kingfisher Business Park Hawthorne Road, Litherland, Merseyside L20 6PF.

What does RENDEZVOUS DISTRIBUTION LIMITED do?

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RENDEZVOUS DISTRIBUTION LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for RENDEZVOUS DISTRIBUTION LIMITED?

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The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.