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INTERNATIONAL DISTRIBUTION MANAGEMENT SERVICES LIMITED

Company number 06147505

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 13 May 2014
07 Jun 2013 AD01 Registered office address changed from The Barn Cheyney Water Farm Litlington Road Steeple Morden Royston Hertfordshire SG8 0LX on 7 June 2013
06 Jun 2013 4.70 Declaration of solvency
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Gary Neil Tighe as a director on 29 June 2012
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Gary Neil Tighe on 8 March 2010
27 Apr 2010 CH01 Director's details changed for Helen Louise Slater on 8 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 08/03/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from grange barn, 2 grange courtyard old north road kneesworth herts SG8 5JG
02 Jul 2008 288c Director and secretary's change of particulars / helen slater / 01/07/2008
29 Apr 2008 363a Return made up to 08/03/08; full list of members
08 Mar 2007 NEWINC Incorporation