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WARRANT DISTRIBUTION LIMITED

Company number 02690996

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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)
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 28 August 2010	View PDF Liquidators' statement of receipts and payments to 28 August 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 28 February 2010	View PDF Liquidators' statement of receipts and payments to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	4.68	Liquidators' statement of receipts and payments to 28 August 2009	View PDF Liquidators' statement of receipts and payments to 28 August 2009 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	4.68	Liquidators' statement of receipts and payments to 28 February 2009	View PDF Liquidators' statement of receipts and payments to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 44 old hall street liverpool L3 9EB	View PDF Registered office changed on 25/03/2009 from 44 old hall street liverpool L3 9EB - link opens in a new window - 1 page (1 page)
10 Sep 2008	4.68	Liquidators' statement of receipts and payments to 28 August 2008	View PDF Liquidators' statement of receipts and payments to 28 August 2008 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 157 regent road liverpool merseyside L5 9TF	View PDF Registered office changed on 18/09/07 from: 157 regent road liverpool merseyside L5 9TF - link opens in a new window - 1 page (1 page)
10 Sep 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Sep 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2007	363s	Return made up to 26/02/07; no change of members	View PDF Return made up to 26/02/07; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	AA	Accounts for a medium company made up to 31 July 2005	View PDF Accounts for a medium company made up to 31 July 2005 - link opens in a new window - 14 pages (14 pages)
30 Jun 2006	363s	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2006	363(288)	Secretary's particulars changed;director resigned
09 Mar 2006	363s	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: warrant house 18 rumford court rumford place liverpool L3 9DG	View PDF Registered office changed on 13/02/06 from: warrant house 18 rumford court rumford place liverpool L3 9DG - link opens in a new window - 1 page (1 page)
11 Jan 2006	225	Accounting reference date extended from 31/03/05 to 31/07/05	View PDF Accounting reference date extended from 31/03/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
05 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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