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INTERCOUNTY DISTRIBUTION LIMITED

Company number 01542002

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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)
05 May 2017 AP01 Appointment of Mr Peter Paxton as a director on 2 May 2017
04 May 2017 AA Total exemption full accounts made up to 31 July 2016
21 Apr 2017 AP01 Appointment of Mr Kevin Buchanan as a director on 18 April 2017
21 Apr 2017 TM01 Termination of appointment of Geoffrey Michael Gillo as a director on 18 April 2017
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
03 Sep 2016 AP01 Appointment of Mr Geoffrey Michael Gillo as a director on 26 August 2016
03 Sep 2016 TM01 Termination of appointment of Martin Patrick Field as a director on 26 August 2016
30 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 July 2015
28 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/15
28 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/15
28 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/15
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 TM02 Termination of appointment of Martin Patrick Field as a secretary on 24 May 2016
05 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
22 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
06 Jan 2015 AP03 Appointment of Mr Martin Patrick Field as a secretary on 31 December 2014
06 Jan 2015 TM02 Termination of appointment of Carole Susan Bennett as a secretary on 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
17 Oct 2014 AUD Auditor's resignation
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
23 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders