THAME DIRECT DISTRIBUTION LIMITED

Company number 05625061

Date	Type	Description	View / Download
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 4 December 2013	(9 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 December 2012	(9 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2011	4.20	Statement of affairs with form 4.19	(10 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Dec 2011	AD01	Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 9 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from Unit 4C Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA United Kingdom on 5 December 2011	(2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
19 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 100	(6 pages)
19 Nov 2010	AD02	Register inspection address has been changed from Unit 5 - B/C - Kemps Farm Chapel Road Ford Aylesbury Buckinghamshire HP17 8XG England	(1 page)
19 Nov 2010	AD01	Registered office address changed from 11 Highbridge Road Aylesbury Buckinghamshire HP21 7RX on 19 November 2010	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
30 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Betsabe Rebeca Munro on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Sean Munro on 30 November 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
20 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
16 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)