- Company Overview for BIBBY DISTRIBUTION SERVICES LIMITED (07474101)
- Filing history for BIBBY DISTRIBUTION SERVICES LIMITED (07474101)
- People for BIBBY DISTRIBUTION SERVICES LIMITED (07474101)
- Insolvency for BIBBY DISTRIBUTION SERVICES LIMITED (07474101)
- More for BIBBY DISTRIBUTION SERVICES LIMITED (07474101)
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) |
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13 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 September 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 | |
02 Jan 2015 | TM01 | Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 | |
03 Oct 2014 | AD01 | Registered office address changed from 105 Duke Street Liverpool L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 3 October 2014 | |
02 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | 4.70 | Declaration of solvency | |
27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
21 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
14 Jan 2011 | CERTNM |
Company name changed oldbibco vi LIMITED\certificate issued on 14/01/11
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23 Dec 2010 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | CONNOT | Change of name notice | |
20 Dec 2010 | NEWINC | Incorporation |