CAUDWELL DISTRIBUTION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | APPLICATION FOR STRIKING-OFF |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 |
| 16/06/0916 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 16/06/0916 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 CAUDWELL DISTRIBUTION GROUP LIMITED, WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 CAUDWELL TOWER, WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | COMPANY NAME CHANGED CAUDWELL CENTRAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/02/04 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 KNIGHT & SONS THE BRAMPTONS NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED K & S (510) LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 15/07/0315 July 2003 | Incorporation |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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