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DIPS DISTRIBUTION PLANNING SYSTEMS LIMITED

Company number 06507841

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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)
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	View PDF Liquidators' statement of receipts and payments to 18 November 2016 - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AD01	Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 79 Caroline Street Birmingham B3 1UP on 30 November 2015	View PDF Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 79 Caroline Street Birmingham B3 1UP on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-19 - link opens in a new window - 1 page (1 page)
27 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Vaughan Derek Reid on 18 February 2010	View PDF Director's details changed for Vaughan Derek Reid on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Josephine Bridget Reid on 18 February 2010	View PDF Director's details changed for Josephine Bridget Reid on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from bridge house riverside north bewdley worcestershire DY12 1AB	View PDF Registered office changed on 26/02/2009 from bridge house riverside north bewdley worcestershire DY12 1AB - link opens in a new window - 1 page (1 page)
20 Mar 2008	88(2)	Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)

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