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DISCSTRIBUTION LIMITED

Company number 06665436

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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)
13 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 7 March 2016
11 May 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2015
15 May 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
17 Feb 2014 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator re k j hellard
17 Feb 2014 LIQ MISC OC Court order insolvency:release of liquidator :- k j hellard 27/11/2013
17 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 May 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
11 Apr 2013 AD01 Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013
25 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2012
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 LIQ MISC OC Court order insolvency:c/o- replacement of liquidator
23 Jan 2012 AD01 Registered office address changed from the Grange 100 High Street London N14 6TB on 23 January 2012
17 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 1,000
03 Aug 2010 AD01 Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom on 3 August 2010
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009