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SPECIALIST INTEGRATED DISTRIBUTION LIMITED

Company number 06113359

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 February 2014
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
02 Mar 2011 4.20 Statement of affairs with form 4.19
02 Mar 2011 600 Appointment of a voluntary liquidator
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2011 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 7 February 2011
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 25
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 21
18 Jun 2010 CH01 Director's details changed for Mr John Stewart Miller on 17 June 2010
17 Jun 2010 TM01 Termination of appointment of John Miller as a director
17 Jun 2010 TM01 Termination of appointment of Colin Lowe as a director
28 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Martyn Drew Wilson on 26 January 2010
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 19
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 19
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 19
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 19
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 15
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 15
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 15