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NORTHAMPTON DISTRIBUTION LIMITED

Company number 02738863

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
14 Dec 2015 4.70 Declaration of solvency
07 Dec 2015 AD01 Registered office address changed from 6 Moorend Road Yardley Gobion Towcester NN12 7UF to 100 st. James Road Northampton NN5 5LF on 7 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 150,006
18 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 150,006
02 Jun 2014 TM01 Termination of appointment of Anthony Holton as a director
02 Jun 2014 TM02 Termination of appointment of Anthony Holton as a secretary
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AP01 Appointment of Mrs Penelope Lizbeth Oakey as a director
19 Aug 2013 AP01 Appointment of Mrs Julia Margaret Freeborough as a director
24 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 150,006
04 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Roy Holton as a director
08 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Anthony Lincoln Holton on 10 July 2010
08 Sep 2010 CH01 Director's details changed for Roy King Cyril Holton on 10 July 2010