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CHB DISTRIBUTION LIMITED

Company number 03801486

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 28 August 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
04 Sep 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 600 Appointment of a voluntary liquidator
04 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-29
15 Aug 2008 287 Registered office changed on 15/08/2008 from unit 17 the hawthorn centre elmgrove road harrow middlesex HA1 2RF
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 06/07/07; full list of members
13 Jan 2007 395 Particulars of mortgage/charge
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 06/07/06; full list of members
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 06/07/05; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 06/07/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 06/07/03; full list of members
07 Jan 2003 288b Director resigned
30 Dec 2002 287 Registered office changed on 30/12/02 from: 85 sycamore road croxley green rickmansworth hertfordshire WD3 3TE
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001