BRISTOL DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/08/2413 August 2024 | Return of final meeting in a members' voluntary winding up |
| 18/05/2418 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-18 |
| 17/01/2417 January 2024 | Liquidators' statement of receipts and payments to 2023-11-11 |
| 19/12/2219 December 2022 | Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-19 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-11-11 |
| 09/11/229 November 2022 | Removal of liquidator by court order |
| 02/11/222 November 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Removal of liquidator by court order |
| 09/01/229 January 2022 | Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-01-09 |
| 22/12/2122 December 2021 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/03/188 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 09/02/179 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN TANTON / 09/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN TANTON / 26/09/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN TANTON / 26/10/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN TANTON / 28/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH PARFREY / 28/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYMARSH LIMITED / 01/10/2011 |
| 15/12/1115 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWSON |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 6 CLEEVE LODGE ROAD DOWNEND BRISTOL BS16 6AG ENGLAND |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O C/O MKP STORAGE LIMITED MORAVIAN ROAD BUSINESS PARK MORAVIAN ROAD KINGSWOOD BRISTOL BS15 8NF UNITED KINGDOM |
| 20/11/0920 November 2009 | CURREXT FROM 18/10/2010 TO 31/12/2010 |
| 20/11/0920 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED RAYMARSH LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LAWSON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY TERRY LAWSON |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 7 LANGMORE CLOSE EGGBUCKLAND PLYMOUTH DEVON PL6 5PP ENGLAND |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR RODNEY JOHN TANTON |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR MARTIN KENNETH PARFREY |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR STEVEN GRANT LAWSON |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/09 |
| 23/10/0923 October 2009 | PREVSHO FROM 31/10/2009 TO 18/10/2009 |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 7 LANGMORE CLOSE EGGBUCKLAND PLYMOUTH DEVON PL6 5PP |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 23 LOCKYER STREET PLYMOUTH PL1 2QZ |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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