CVL DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
23/02/1523 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
11/03/1411 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
05/10/115 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/10/099 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
04/09/094 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: TARPORLEY ROAD LOWER WHITLEY WARRINGTON CHESHIRE WA4 4EZ |
25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE ENZA BUILDING LEACROFT ROAD RISLEY WARRINGTON WA3 6NN |
15/11/0615 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/10/056 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/05 |
11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/10/0418 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
25/08/0425 August 2004 | COMPANY NAME CHANGED CONTRACT VEHICLES LOGISTICS LIMI TED CERTIFICATE ISSUED ON 25/08/04; RESOLUTION PASSED ON 18/08/04 |
15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 2 HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/11/0115 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 3RD FLOOR, CHURCHGATE HOUSE 36 OXFORD PLACE, OXFORD ROAD MANCHESTER GREATER MANCHESTER M1 6EY |
08/12/008 December 2000 | DIRECTOR RESIGNED |
08/12/008 December 2000 | SECRETARY RESIGNED |
08/12/008 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
08/12/008 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/0030 November 2000 | COMPANY NAME CHANGED LILYGUILD LIMITED CERTIFICATE ISSUED ON 01/12/00; RESOLUTION PASSED ON 27/11/00 |
28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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