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ARTIC DISTRIBUTION LTD

Company number 06146545

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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)
11 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2016 2.24B Administrator's progress report to 5 January 2016
11 Jan 2016 2.35B Notice of move from Administration to Dissolution on 5 January 2016
18 Aug 2015 2.24B Administrator's progress report to 7 July 2015
31 Mar 2015 F2.18 Notice of deemed approval of proposals
16 Mar 2015 2.17B Statement of administrator's proposal
19 Jan 2015 AD01 Registered office address changed from Units 3-5 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX to 14Th Florr Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 19 January 2015
16 Jan 2015 2.12B Appointment of an administrator
09 Jan 2015 TM02 Termination of appointment of John Inglis as a secretary on 14 November 2014
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 1
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 CH01 Director's details changed for Mr Kevin Patrick Grice on 31 October 2014
14 Nov 2014 AP03 Appointment of Mr John Inglis as a secretary on 8 November 2014
08 Nov 2014 TM02 Termination of appointment of Cromwell Management Services Ltd as a secretary on 8 November 2014
01 May 2014 AD01 Registered office address changed from C/O Artic Distribution Limited Artic Distribution Ltd Ampthill Road Bedford MK42 9JN on 1 May 2014
01 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from C/O Artic Distribution Ltd Artic Distribution Limited Ampthill Road Bedford Beds MK42 7SU England on 14 May 2012
24 Aug 2011 AD01 Registered office address changed from 2 Ridgeway, Eynesbury St. Neots Huntingdon Cambs PE19 2QY on 24 August 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Maureen Garner as a director