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DISTRIBUTION TODAY LIMITED

Company number 06006432

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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)
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
21 Jun 2013 AD01 Registered office address changed from Unit 3 Parkwood Industrial Estate Byers Lane South Godstone Godstone Surrey RH9 8JJ on 21 June 2013
20 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2013 600 Appointment of a voluntary liquidator
26 Apr 2013 TM01 Termination of appointment of Graham Fay as a director
26 Apr 2013 TM02 Termination of appointment of Graham Fay as a secretary
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 100
19 Dec 2012 CH01 Director's details changed for Ian Alexander Sanders on 1 October 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Ian Alexander Sanders on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Graham Fay on 2 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 22/11/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 22/11/07; full list of members
23 Apr 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
12 Dec 2006 288a New secretary appointed;new director appointed