CHB DISTRIBUTION LIMITED

Company Documents

DateDescription
19/10/1119 October 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/07/1119 July 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/04/117 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011

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24/09/1024 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2010

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02/07/102 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010

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25/09/0925 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009

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04/09/084 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/084 September 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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04/09/084 September 2008 STATEMENT OF AFFAIRS/4.19

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM UNIT 17 THE HAWTHORN CENTRE ELMGROVE ROAD HARROW MIDDLESEX HA1 2RF

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/08/072 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 85 SYCAMORE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3TE

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/08/0229 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/02/0114 February 2001 NC INC ALREADY ADJUSTED 28/12/00

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12/02/0112 February 2001 £ NC 9000/30000 28/12/00

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02/08/002 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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07/02/007 February 2000 NC INC ALREADY ADJUSTED 05/01/00

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07/02/007 February 2000 £ NC 100/9000 05/01/00

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02/02/002 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/996 July 1999 Incorporation

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