ASH DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1920 June 2019 | APPLICATION FOR STRIKING-OFF |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 09/06/189 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ORAN ROBSON |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY ORAN ROBSON |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/10/1410 October 2014 | SOLVENCY STATEMENT DATED 01/10/14 |
| 10/10/1410 October 2014 | REDUCE ISSUED CAPITAL 01/10/2014 |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 10/10/1410 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1 |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 19/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 19/01/2014 |
| 31/01/1431 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN WILLIAMS |
| 15/02/1315 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF FRIESTAD |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR LEIF JOHN FRIESTAD |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNEDY |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/05/0820 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 30/01/0830 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: CROWTHER ROAD WASHINGTON TYNE & WEAR NE38 0BW |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/07/072 July 2007 | AUDITOR'S RESIGNATION |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | AGREEMENT 16/05/07 |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 CARLBY WAY NORTHBURN DALE CRAMLINGTON NORTHUMBERLAND NE23 3YU |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | S80A AUTH TO ALLOT SEC 14/04/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 04/06/994 June 1999 | NC INC ALREADY ADJUSTED 26/05/99 |
| 04/06/994 June 1999 | £ NC 10000/100000 26/05/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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