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UK HARDWARE DISTRIBUTION LIMITED

Company number 05148469

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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)
20 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 2.24B Administrator's progress report to 12 October 2010
20 Oct 2010 2.35B Notice of move from Administration to Dissolution on 12 October 2010
13 May 2010 2.24B Administrator's progress report to 19 April 2010
02 Dec 2009 2.17B Statement of administrator's proposal
23 Nov 2009 AD01 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 23 November 2009
27 Oct 2009 2.12B Appointment of an administrator
17 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 08/06/08; full list of members
12 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 363a Return made up to 08/06/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 395 Particulars of mortgage/charge
13 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 88(3) Particulars of contract relating to shares
03 Aug 2007 88(2)R Ad 16/07/07--------- £ si 388@1=388 £ si 10@.1=1 £ ic 2/391
03 Aug 2007 123 Nc inc already adjusted 16/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £388 16/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share alloc 16/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 287 Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET