WILLOW LANE DISTRIBUTION LIMITED

Company number 04763264

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-11	(3 pages)
06 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 1,000	(5 pages)
14 Jul 2009	AA	Accounts made up to 30 September 2008	(5 pages)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA	(1 page)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(6 pages)
03 Jul 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
08 May 2008	CERTNM	Company name changed apogee corporation (south) LIMITED\certificate issued on 10/05/08	(2 pages)
14 Aug 2007	AA	Accounts made up to 30 September 2006	(6 pages)
02 Jul 2007	363s	Return made up to 13/05/07; no change of members	(7 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: apogee house, 34 pitlake croydon surrey CR0 3RA	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 306 high street croydon surrey CR0 1NG	(1 page)
15 Sep 2005	363a	Return made up to 13/05/05; full list of members	(3 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)