CARR HILL DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/104 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/03/104 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 |
| 04/03/104 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/12/0916 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM COMMERCIALS BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1BD |
| 24/06/0924 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2009 |
| 24/12/0824 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2008 |
| 04/07/084 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2008 |
| 04/06/074 June 2007 | ADMINISTRATION TO CVL |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | ADMINISTRATORS PROGRESS REPORT |
| 11/08/0611 August 2006 | RESULT OF MEETING OF CREDITORS |
| 08/08/068 August 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 27/07/0627 July 2006 | STATEMENT OF PROPOSALS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: MILLER HOUSE SHAW LANE DONCASTER SOUTH YORKSHIRE DN2 4SQ |
| 06/06/066 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 27/08/02 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | |
| 12/04/9912 April 1999 | SHARES AGREEMENT OTC |
| 12/04/9912 April 1999 | Statement of affairs |
| 12/04/9912 April 1999 | |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | ADOPT MEM AND ARTS 05/03/99 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | Resolutions |
| 18/03/9918 March 1999 | Resolutions |
| 18/03/9918 March 1999 | Resolutions |
| 18/03/9918 March 1999 | Resolutions |
| 18/03/9918 March 1999 | Resolutions |
| 18/03/9918 March 1999 | ALTER MEM AND ARTS 05/03/99 |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED EVER 1065 LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 16/03/9916 March 1999 | £ NC 1000/4000000 05/03/99 |
| 16/03/9916 March 1999 | S-DIV 05/03/99 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 26/11/9826 November 1998 | Incorporation |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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