OUTDISTANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2022-07-29 |
12/10/2112 October 2021 | Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
22/09/2122 September 2021 | Liquidators' statement of receipts and payments to 2021-07-29 |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM MERCURY COMMODITIES LIMITED INCLINE ROAD PORTLAND PORT CASTLETOWN PORTLAND DT5 1PH ENGLAND |
24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/08/1824 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
24/08/1824 August 2018 | SPECIAL RESOLUTION TO WIND UP |
03/07/183 July 2018 | FIRST GAZETTE |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
27/06/1627 June 2016 | SAIL ADDRESS CHANGED FROM: UNIT 17D DUNKIRK TRADING ESTATE, CHESTER GATES DUNKIRK CHESTER CH1 6LT ENGLAND |
27/06/1627 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK NICKEL / 06/03/2016 |
24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / FRANK NICKEL / 06/03/2016 |
30/04/1630 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM UNIT 17D TELFORD COURT DUNKIRK TRADING ESTATE, CHESTER GATES DUNKIRK CHESTER CH1 6LT |
15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
17/06/1417 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WATT / 01/08/2013 |
30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
20/06/1320 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
04/10/114 October 2011 | PREVSHO FROM 30/06/2011 TO 30/04/2011 |
14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
14/06/1014 June 2010 | SAIL ADDRESS CREATED |
14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 7 EAST O HILLS CLOSE HESWALL CHESHIRE CH60 5SZ |
01/07/091 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | 30/06/09 TOTAL EXEMPTION FULL |
01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 25/10/2007 |
01/07/081 July 2008 | DIRECTOR'S PARTICULARS WILLIAM WATT |
01/07/081 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | 30/06/08 TOTAL EXEMPTION FULL |
28/07/0728 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
30/06/0730 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 5 THE RIDGEWAY MEOLS WIRRAL CH47 9RY |
05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/07/0512 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | SECRETARY RESIGNED |
14/09/0414 September 2004 | DIRECTOR RESIGNED |
24/08/0424 August 2004 | COMPANY NAME CHANGED BEAR TWELVE LIMITED CERTIFICATE ISSUED ON 24/08/04 |
24/08/0424 August 2004 | COMPANY NAME CHANGED BEAR TWELVE LIMITED CERTIFICATE ISSUED ON 24/08/04; RESOLUTION PASSED ON 19/08/04 |
11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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