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OUTRIGHT MARKETING AND DISTRIBUTION LTD

Company number 03849000

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2014 AD01 Registered office address changed from Clench Lodge Wootton Rivers Marlborough Wilts SN8 4NT on 22 January 2014
21 Jan 2014 4.70 Declaration of solvency
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Nov 2013 TM01 Termination of appointment of Charles Joseph Dowding Todhunter as a director on 25 November 2013
13 Nov 2013 TM01 Termination of appointment of Jonathan Keith Ohlson as a director on 13 November 2013
13 Nov 2013 TM01 Termination of appointment of Charles Leslie Halton Clark as a director on 13 November 2013
13 Nov 2013 TM01 Termination of appointment of James Patrick George Sherriff as a director on 13 November 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 44,673.88
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Charles Leslie Halton Clark on 1 September 2011
04 Oct 2011 CH01 Director's details changed for Charles Joseph Dowding Todhunter on 1 September 2011
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Charles Joseph Dowding Todhunter on 1 September 2010
27 Sep 2010 CH01 Director's details changed for James Patrick George Sherriff on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Charles Leslie Halton Clark on 1 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 TM01 Termination of appointment of Helen Franks as a director
13 Nov 2009 CERTNM Company name changed q-link international LIMITED\certificate issued on 13/11/09
  • CONNOT ‐