ALLDAYS DISTRIBUTION LIMITED
Warning: The most recent accounts from 13 January 2007 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/06/074 June 2007 | CONVERT TO I & PS 16/04/07 |
| 04/06/074 June 2007 | REGISTRATION AS FRIENDLY SOCIETY |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | AUDITOR'S RESIGNATION |
| 16/01/0416 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: G OFFICE CHANGED 15/12/03 ALLDAYS HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3HJ |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 11/01/03 |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 29/10/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 01/11/98 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 02/11/97 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 27/10/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: G OFFICE CHANGED 30/12/96 134A WEST END ROAD BITTERNE SOUTHAMPTON SO2 5PH |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 29/10/95 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | COMPANY NAME CHANGED W&P RETAIL DISTRIBUTION LTD. CERTIFICATE ISSUED ON 01/04/96 |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 30/10/94 |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | COMPANY NAME CHANGED CIRCLE K (UK) DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 02/09/94 |
| 18/07/9418 July 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | AUDITOR'S RESIGNATION |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 01/05/921 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 26/03/91 |
| 19/11/9119 November 1991 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | VARYING SHARE RIGHTS AND NAMES 04/10/91 |
| 14/10/9114 October 1991 | NC INC ALREADY ADJUSTED 04/10/91 |
| 10/10/9110 October 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 28/03/90 |
| 15/11/9015 November 1990 | LOCATION OF DEBENTURE REGISTER |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/11/9015 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8930 August 1989 | COMPANY NAME CHANGED PURELEVEL LIMITED CERTIFICATE ISSUED ON 31/08/89 |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: G OFFICE CHANGED 29/08/89 2 BACHES STREET LONDON N1 6UB |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | ALTER MEM AND ARTS 260789 |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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