RIO TRADE SERVICES LIMITED


Registered number: 04368922
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46360 - Wholesale of sugar and chocolate and sugar confectionery -> RIO TRADE SERVICES LIMITED

Name: RIO TRADE SERVICES LIMITED
RIO TRADE SERVICES LTD
Address: AVENUE HOUSE, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Incorporation Date: 2002-02-07

Company status: Dissolved


Company Documents

date name form type
2016-02-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-03-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-09 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-11 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM24 PICTON HOUSE HUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SQ AD01
2014-02-04 TERMINATE SEC APPOINTMENT TM02
2014-02-18 SECRETARY APPOINTED MR STEPHEN PAUL MUNCASTER AP03
2014-04-03 07/02/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 07/02/13 FULL LIST AR01
2013-06-25 CORPORATE SECRETARY APPOINTED S JOHNSTON & CO LIMITED AP04
2013-05-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MUNCASTER / 28/05/2013 CH01
2013-06-25 APPOINTMENT TERMINATED, SECRETARY POOLE NOMINEES II LIMITED TM02
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM87 NORTH ROADPOOLEDORSETBH14 0LT AD01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-16 07/02/12 FULL LIST AR01
2011-01-28 31/12/09 TOTAL EXEMPTION SMALL AA
2011-01-29 DISS40 (DISS40(SOAD)) DISS40
2011-12-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-03-16 07/02/11 FULL LIST AR01
2011-01-11 FIRST GAZETTE GAZ1
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MUNCASTER / 07/02/2010 CH01
2010-02-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POOLE NOMINEES II LIMITED / 07/02/2010 CH04
2010-02-25 07/02/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MUNCASTER / 24/06/2010 CH01
2009-06-26 CURREXT FROM 30/06/2009 TO 31/12/2009 225
2009-02-20 APPOINTMENT TERMINATED DIRECTOR POOLE NOMINEES II LIMITED 288b
2009-06-26 30/06/08 TOTAL EXEMPTION FULL AA
2009-02-20 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-03-07 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION FULL AA
2007-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-16 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-28 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2006-05-10 COMPANY NAME CHANGEDCOSMIC CANDY DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 10/05/06 CERTNM
2005-06-24 SECRETARY RESIGNED 288b
2005-06-24 REGISTERED OFFICE CHANGED ON 24/06/05 FROM:BLAKE LAPTHORNHARBOUR COURT, COMPASS ROADNORTH HARBOUR PORTSMOUTHHAMPSHIRE PO6 4ST 287
2005-06-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-21 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363a
2004-03-30 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363a
2004-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-01 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363a
2003-10-01 DIRECTOR RESIGNED 288b
2003-03-11 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 225
2002-03-20 NEW DIRECTOR APPOINTED 288a
2002-07-16 NEW DIRECTOR APPOINTED 288a
2002-10-22 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2002-06-25 NEW SECRETARY APPOINTED 288a
2002-02-13 DIRECTOR RESIGNED 288b
2002-07-05 SECRETARY RESIGNED 288b
2002-06-25 DIRECTOR RESIGNED 288b
2002-06-25 NEW DIRECTOR APPOINTED 288a
2002-06-20 COMPANY NAME CHANGEDTHE PICK AND MIX SWEET COMPANY LIMITEDCERTIFICATE ISSUED ON 20/06/02 CERTNM
2002-06-25 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:C/O MIDLANDS COMPANY SERVICESLIMITED SUITE 116 LONSDALE HOUSE52 BLUCHER STREET BIRMINGHAMWEST MIDLANDS B1 1QU 287
2002-06-25 AD 19/06/02---------£ SI 998@1=998£ IC 2/1000 88(2)R

Last update: 2020-05-11 02:18:01