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WEST CORNWALL DISTRIBUTION CO LTD

Company number 04416611

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
27 Oct 2010 AA Accounts for a dormant company made up to 26 February 2010
02 Sep 2010 AP01 Appointment of Mr Gavin Laurence Williams as a director
24 Aug 2010 TM01 Termination of appointment of Richard Nieto as a director
02 Aug 2010 AP01 Appointment of Mr Michael Barry as a director
30 Jul 2010 AP03 Appointment of Mr Adam James Salisbury as a secretary
30 Jul 2010 TM02 Termination of appointment of Paul Rivers as a secretary
28 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
23 Nov 2009 AD01 Registered office address changed from The Net Loft, the Moors Porthleven Helston Cornwall TR13 9JX on 23 November 2009
09 Jul 2009 AA Full accounts made up to 27 February 2009
15 Apr 2009 363a Return made up to 15/04/09; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 09/12/2008
09 Oct 2008 AA Full accounts made up to 29 February 2008
02 Oct 2008 88(2) Ad 29/09/08 gbp si 1@1=1 gbp ic 1/2
02 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 288b Appointment Terminated Director and Secretary patrick magrath
04 Jun 2008 288a Director and secretary appointed paul edward rivers
23 Apr 2008 363a Return made up to 15/04/08; full list of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: holbrook the moors porthleven helston cornwall TR13 9JX
27 Nov 2007 AA Accounts for a small company made up to 28 February 2007
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned