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BIBBY DISTRIBUTION SERVICES LIMITED

Company number 07474101

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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 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
  • LRESSP ‐ Special resolution to wind up on 2014-09-22
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Dec 2010 CONNOT Change of name notice
20 Dec 2010 NEWINC Incorporation