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L.J. DISTRIBUTION LIMITED

Company number 03490043

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
27 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 1
27 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2013 SH03 Purchase of own shares.
13 Nov 2013 TM01 Termination of appointment of Beverley Carroll as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
01 May 2012 AP01 Appointment of David James Tomkins as a director
14 Mar 2012 TM02 Termination of appointment of Angela Tomkins as a secretary
23 Feb 2012 TM01 Termination of appointment of Angela Tomkins as a director
31 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Jan 2011 CH01 Director's details changed for Angela Tomkins on 1 October 2010
15 Jan 2011 CH03 Secretary's details changed for Angela Tomkins on 1 October 2010
15 Jan 2011 CH01 Director's details changed for Beverley Joy Carroll on 1 October 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders