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STAPLEFORD DISTRIBUTION LIMITED

Company number 04874663

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18
06 Aug 2009 287 Registered office changed on 06/08/2009 from stapleford aerodrome stapleford tawney romford essex RM4 1SJ
26 Jun 2009 288b Appointment Terminated Secretary waterlow registrars LIMITED
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 21/08/08; full list of members
07 Nov 2007 CERTNM Company name changed T29 logistic partners LIMITED\certificate issued on 07/11/07
18 Sep 2007 363s Return made up to 21/08/07; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2007 288b Director resigned
11 Nov 2006 363s Return made up to 21/08/06; full list of members
03 Oct 2005 363s Return made up to 21/08/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 363a Return made up to 21/08/04; full list of members; amend
14 Oct 2004 363s Return made up to 21/08/04; full list of members
17 Mar 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
17 Mar 2004 287 Registered office changed on 17/03/04 from: 10 british legion road chingford london E4 6DP
17 Oct 2003 288a New secretary appointed