AD DISTRIBUTION LIMITED

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Company Documents

DateDescription
05/08/145 August 2014 FIRST GAZETTE

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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27/07/1327 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064646490003

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27/07/1327 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064646490004

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24/06/1324 June 2013 DIRECTOR APPOINTED MR PETER HENRY TOLEN

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09/05/139 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/05/139 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/02/1315 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 1 CANUTE PLACE KNUTSFORD CHESHIRE WA16 6BZ ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DALE / 01/11/2011

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29/03/1229 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 01/11/2011

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 9-10. THE ALCHEMY ALCHEMY WAY, PLATINUM COURT KNOWSLEY LIVERPOOL L33 7XN UNITED KINGDOM

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 01/11/2011

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/02/1115 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 04/01/2010

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28/04/1028 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN DALE

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/11/094 November 2009 DIRECTOR APPOINTED MRS ELIZABETH DALE

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 10 DAKOTA BUSINESS PARK SPEKE LIVERPOOL L19 2QR UNITED KINGDOM

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG

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08/05/098 May 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 COMPANY NAME CHANGED ALAN DALE LIMITED CERTIFICATE ISSUED ON 03/10/08

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15/07/0815 July 2008 CURREXT FROM 31/01/2009 TO 30/06/2009

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04/04/084 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DALE / 28/03/2008

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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