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AOT DISTRIBUTION LIMITED

Company number 05936452

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
02 Apr 2012 CERTNM Company name changed lardner flooring LIMITED\certificate issued on 02/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-02
16 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 2
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Timothy Mark Lardner on 15 September 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 May 2010 AD01 Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 12 May 2010
05 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 15/09/08; full list of members
17 Jul 2008 288c Secretary's Change of Particulars / nicola bryant / 24/05/2008 / Title was: , now: mrs; Surname was: bryant, now: lardner; HouseName/Number was: , now: 26; Street was: 26 grove road, now: grove road
14 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Oct 2007 363a Return made up to 15/09/07; full list of members
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned
13 Apr 2007 225 Accounting reference date extended from 30/09/07 to 30/11/07
12 Mar 2007 CERTNM Company name changed foresters ph LIMITED\certificate issued on 12/03/07
15 Sep 2006 NEWINC Incorporation