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EUROPEAN NATIONAL DISTRIBUTION SERVICES LIMITED

Company number 04611823

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
22 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
12 Feb 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
12 Feb 2008 4.20 Statement of affairs
12 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2008 600 Appointment of a voluntary liquidator
17 Jan 2008 287 Registered office changed on 17/01/08 from: 2 a c court high street thames ditton surrey KT7 0SR
17 Aug 2007 288b Director resigned
05 Feb 2007 363a Return made up to 09/12/06; full list of members
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2006 AA Total exemption full accounts made up to 31 March 2005
24 Apr 2006 363a Return made up to 09/12/05; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 31 March 2004
26 Jan 2005 363a Return made up to 09/12/04; full list of members
05 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
05 Feb 2004 363a Return made up to 09/12/03; full list of members
31 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 88(2)R Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100
22 Jan 2003 CERTNM Company name changed ends LIMITED\certificate issued on 22/01/03