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C & G DISTRIBUTION LIMITED

Company number 06504848

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2016 AD01 Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 10 January 2016
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
20 Nov 2014 AD01 Registered office address changed from 7 Omega Business Village Thurston Road Northallerton Business Park Northallerton DL6 2NJ to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TS on 20 November 2014
13 Nov 2014 600 Appointment of a voluntary liquidator
13 Nov 2014 4.20 Statement of affairs with form 4.19
13 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Mr Marcus Scott John Fitch-Peyton as a director
05 Sep 2013 TM01 Termination of appointment of Gary Pearson as a director
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Craig Paul Juniper on 15 February 2012
13 Mar 2012 CH01 Director's details changed for Gary Stuart Pearson on 15 February 2012
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 SH08 Change of share class name or designation
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 18/07/2010
18 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders