MIKE WALKER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | STATEMENT BY DIRECTORS |
| 25/02/1425 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 150 |
| 14/02/1414 February 2014 | SOLVENCY STATEMENT DATED 05/02/14 |
| 14/02/1414 February 2014 | REDUCE ISSUED CAPITAL 10/02/2014 |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAMELJIT BATH |
| 15/03/1315 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOUGH |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR BARRY JOHN HEAD |
| 18/04/1118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CYRIL DAVIDSON / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TOUGH / 01/03/2010 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/0931 July 2009 | SECRETARY RESIGNED TIMOTHY HUTCHINSON |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MRS KAMELJIT BATH |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED TIMOTHY HUTCHINSON |
| 04/12/084 December 2008 | Appointment Terminate, Director And Secretary Steven John Steel Logged Form |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 66 BROOMFIELD ROAD CHELMSFORD CM1 1SW |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | AGREEMENT 04/09/02 |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA |
| 18/11/0218 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: CLUTTON HILL EST, KING LANE CLUTTON HILL, CLUTTON BRISTOL BS39 5QQ |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/99 |
| 18/10/9918 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | AUDITOR'S RESIGNATION |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | REM.OF DIR. 24/03/93 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/07/9217 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | NC INC ALREADY ADJUSTED 14/05/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | ADOPT MEM AND ARTS 13/05/92 |
| 27/05/9227 May 1992 | � NC 10000/150000 14/05 |
| 27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | NC INC ALREADY ADJUSTED 13/05/92 |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: G OFFICE CHANGED 13/06/91 ORCHARD COURT ORCHARD LANE BRISTOL AVON BS1 5DS |
| 13/06/9113 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED VELOCITY 132 LIMITED CERTIFICATE ISSUED ON 11/06/91 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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