WASTE DISTRIBUTION LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/04/0920 April 2009 | DIRECTOR'S PARTICULARS JACEK BIEL |
07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
27/08/0827 August 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/07/0822 July 2008 | APPLICATION FOR STRIKING-OFF |
31/01/0831 January 2008 | � SR 33@1 03/10/06 |
31/01/0831 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/01/0831 January 2008 | PURCHASE OWN SHARES 03/10/06 DISAPP PRE-EMPT RIGHTS 03/10/06 |
31/01/0831 January 2008 | Resolutions |
31/01/0831 January 2008 | Resolutions |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | SECRETARY RESIGNED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
05/12/065 December 2006 | COMPANY NAME CHANGED COUNTRYWIDE WASTE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 05/12/06; RESOLUTION PASSED ON 23/11/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
28/10/0428 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
29/07/0429 July 2004 | SECRETARY RESIGNED |
29/07/0429 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
14/06/0414 June 2004 | SECRETARY RESIGNED |
16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0315 October 2003 | SECRETARY'S PARTICULARS CHANGED |
15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
03/12/023 December 2002 | LOCATION OF DEBENTURE REGISTER |
03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: COUNTRYWIDE COURT CHURCH STREET, WELLINGTON TELFORD SHROPSHIRE TF1 1DG |
03/12/023 December 2002 | LOCATION OF REGISTER OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
05/10/015 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
27/09/0127 September 2001 | SECRETARY RESIGNED |
23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: COUNTRYWIDE HOUSE 24 CHURCH STREET, WELLINGTON TELFORD SHROPSHIRE TF1 1DG |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
08/12/008 December 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: GRANT THORNTON INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB |
03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/11/9912 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED |
11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9813 November 1998 | � NC 1000/100000 06/10/98 |
13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 22 MELTON STREET LONDON NW1 2BW |
13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | SECRETARY RESIGNED |
13/11/9813 November 1998 | LOCATION OF REGISTER OF MEMBERS |
13/11/9813 November 1998 | NC INC ALREADY ADJUSTED 06/10/98 |
13/11/9813 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 |
06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/986 October 1998 | Incorporation |
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