ACOUSTICS DISTRIBUTIONS LTD

Company Documents

DateDescription
22/07/1422 July 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/08/135 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/08/135 August 2013 STATEMENT OF AFFAIRS/4.19

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05/08/135 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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31/07/1331 July 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
WEST GARTH, BERTRAM DRIVE
BAILDON
BRADFORD
WEST YORKSHIRE
BD17 7NR

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09/01/139 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 COMPANY NAME CHANGED DURABELLA DISTRIBUTION LTD. CERTIFICATE ISSUED ON 07/12/12

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07/12/127 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/1217 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE HART WOODS

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 Annual return made up to 3 July 2010 with full list of shareholders

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10/03/1010 March 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/0923 September 2009 COMPANY NAME CHANGED DURABELLA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/09

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18/08/0918 August 2009 RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE HART WOODS / 14/08/2009

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06/08/096 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE HART WOODS / 24/07/2009

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HART WOODS / 24/07/2009

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31/07/0931 July 2009 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/08/0722 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/11/042 November 2004 COMPANY NAME CHANGED DURABELLA LIMITED CERTIFICATE ISSUED ON 02/11/04

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04/10/044 October 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/01/0417 January 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0417 January 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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