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H H DISTRIBUTION LOGISTICS LIMITED

Company number 04057871

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 2 October 2012
10 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2011 2.24B Administrator's progress report to 15 September 2011
03 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jun 2011 2.23B Result of meeting of creditors
15 Jun 2011 2.17B Statement of administrator's proposal
07 Jun 2011 2.16B Statement of affairs with form 2.14B
17 May 2011 AD01 Registered office address changed from 1 Heaton Court Birchwood Science Park Warrington Cheshire WA3 6QN on 17 May 2011
09 May 2011 2.12B Appointment of an administrator
18 Jan 2011 CH01 Director's details changed for Leon Michael Jacobson on 30 March 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 2
22 Jul 2010 TM01 Termination of appointment of Derek Watson as a director
22 Jul 2010 TM02 Termination of appointment of Derek Watson as a secretary
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 22/08/09; full list of members
30 Sep 2009 288c Director's Change of Particulars / howard watson / 29/04/2009 / HouseName/Number was: , now: 6; Street was: 10 warren close, now: malvern road; Post Town was: middlewich, now: knutsford; Post Code was: CW10 0PQ, now: WA16 0EH
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 22/08/08; full list of members
28 May 2008 288b Appointment Terminated Director lisa sheridan
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 22/08/07; no change of members
19 Sep 2007 363(288) Director's particulars changed