Companies House does not verify the accuracy of the information filed

Advanced company search

FIRTH DISTRIBUTION LIMITED

Company number NI013065

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2012	4.69(NI)	Statement of receipts and payments to 24 August 2012	View PDF Statement of receipts and payments to 24 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	4.72(NI)	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 - 3 pages (3 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from 33-44 Boucher Crescent Belfast Northern Ireland BT12 6HU on 9 May 2012	View PDF Registered office address changed from 33-44 Boucher Crescent Belfast Northern Ireland BT12 6HU on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 May 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re: interests that conflict with the company 27/02/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: interests that conflict with the company 27/02/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Sep 2011	AD01	Registered office address changed from C/O Tdg Williams Knockmore Industrial Estate Moira Road Lisburn BT28 2EJ on 30 September 2011	View PDF Registered office address changed from C/O Tdg Williams Knockmore Industrial Estate Moira Road Lisburn BT28 2EJ on 30 September 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	TM01	Termination of appointment of Tdg Directors No.1 Limited as a director on 1 September 2011	View PDF Termination of appointment of Tdg Directors No.1 Limited as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM01	Termination of appointment of Tdg Directors No.2 Limited as a director on 1 September 2011	View PDF Termination of appointment of Tdg Directors No.2 Limited as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	View PDF Appointment of David Paul Lynch as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	View PDF Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	View PDF Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 12,000	View PDF Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 12,000 - link opens in a new window - 19 pages (19 pages)
25 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	View PDF Appointment of Gaultier De La Rochebrochard as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	TM01	Termination of appointment of Rupert Nichols as a director	View PDF Termination of appointment of Rupert Nichols as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
05 Aug 2010	AP01	Appointment of Rupert Henry Conquest Nichols as a director	View PDF Appointment of Rupert Henry Conquest Nichols as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?