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ALLIANCE DISTRIBUTION LIMITED

Company number 03440659

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2018 AD01 Registered office address changed from C/O Mctear Williams & Wood Limited 51 Cambridge Place Cambridge CB2 1NS England to Mctear Williams & Wood Limited Townshend House Crown Road Norwich NR1 3DT on 1 November 2018
23 Jun 2018 LIQ02 Statement of affairs
23 Jun 2018 600 Appointment of a voluntary liquidator
23 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05
25 May 2018 AD01 Registered office address changed from Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to C/O Mctear Williams & Wood Limited 51 Cambridge Place Cambridge CB2 1NS on 25 May 2018
05 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
05 Oct 2017 PSC01 Notification of Andrew Robert Hudson as a person with significant control on 6 April 2016
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 26 September 2015
Statement of capital on 2015-11-25
  • GBP 1,000
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Mary Hudson as a director
02 Apr 2012 AP04 Appointment of Tayler Bradshaw Limited as a secretary
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011