CANUTE DISTRIBUTION LIMITED

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DateDescription
08/08/198 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/198 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/05/198 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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21/01/1921 January 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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18/12/1818 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/06/186 June 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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31/05/1831 May 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008996,00003862

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30/04/1830 April 2018 PREVSHO FROM 01/08/2017 TO 31/07/2017

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE MARSHALL

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022568100009

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022568100010

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022568100008

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR TINA ABLITT

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022568100005

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022568100006

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022568100007

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022568100008

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05/05/175 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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17/03/1617 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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21/09/1521 September 2015 SECOND FILING WITH MUD 05/02/15 FOR FORM AR01

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLLEEN HURST

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN MARSHALL

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022568100007

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022568100006

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022568100005

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10/02/1410 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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25/10/1325 October 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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23/04/1323 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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21/03/1321 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 06/02/2013

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/02/129 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT NORDEN

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABLITT

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23/02/1123 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/1015 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABLITT / 21/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 21/10/2009

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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20/02/0920 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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31/03/0831 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 COMPANY NAME CHANGED CANUTE GENERAL DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 17/12/07

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/03/0721 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/02/0620 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 LOCATION OF REGISTER OF MEMBERS

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05/04/055 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O HORWATH CLARK WHITEHILL & CO, 25 NEW STREET SQUARE, LONDON, EC4A 3LN

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20/09/0420 September 2004 AUDITORS RESIGNATION

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19/02/0419 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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08/03/038 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 DIRECTOR'S PARTICULARS CHANGED

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06/02/036 February 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/05/021 May 2002 DIRECTOR'S PARTICULARS CHANGED

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08/04/028 April 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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22/03/0122 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/03/0122 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 GUARANTEE AGREEMENT 14/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 01/08/99

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: MILL HOUSE, 32/38 EAST STREET, ROCHFORD, ESSEX SS4 1DB

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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22/01/9922 January 1999 SECRETARY'S PARTICULARS CHANGED

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04/12/984 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 01/08/98

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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18/05/9818 May 1998 DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 01/08/97

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07/01/987 January 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 01/08/96

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17/01/9717 January 1997 SECRETARY'S PARTICULARS CHANGED

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17/01/9717 January 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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17/01/9717 January 1997 DIRECTOR'S PARTICULARS CHANGED

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 01/08/95

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07/12/957 December 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 01/08/94

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13/01/9513 January 1995 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 01/08/93

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14/12/9314 December 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 NEW DIRECTOR APPOINTED

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02/09/932 September 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 01/08

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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23/02/9323 February 1993 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92

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08/01/928 January 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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13/12/9113 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/10/913 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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19/02/9119 February 1991 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX SS5 4QS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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30/04/9030 April 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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26/10/8826 October 1988 WD 14/10/88 AD 31/07/88--------- £ SI 98@1=98 £ IC 2/100

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18/10/8818 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8812 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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