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PATH DISTRIBUTION LTD

Company number 01728548

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2011 2.24B Administrator's progress report to 27 October 2011
31 Oct 2011 2.35B Notice of move from Administration to Dissolution on 27 October 2011
30 Sep 2011 2.39B Notice of vacation of office by administrator
30 Sep 2011 2.40B Notice of appointment of replacement/additional administrator
23 Sep 2011 2.24B Administrator's progress report to 27 July 2011
07 Jun 2011 2.24B Administrator's progress report to 3 May 2011
26 Jan 2011 F2.18 Notice of deemed approval of proposals
11 Jan 2011 2.17B Statement of administrator's proposal
01 Dec 2010 2.16B Statement of affairs with form 2.15B/2.14B
16 Nov 2010 2.12B Appointment of an administrator
11 Nov 2010 AD01 Registered office address changed from Dormer Road Thame Industrial Estate Thame Oxfordshire OX9 3UD on 11 November 2010
27 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 4,995
27 Jan 2010 CH01 Director's details changed for Giuseppe Carri on 1 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 30/12/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Feb 2008 395 Particulars of mortgage/charge
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 155(6)a Declaration of assistance for shares acquisition
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares