D & S PALLETS DISTRIBUTION LIMITED

Company Documents

DateDescription
04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012

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03/02/123 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011:LIQ. CASE NO.1

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16/12/1116 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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15/12/1015 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/12/1015 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/12/1015 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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02/08/102 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 Annual return made up to 16 October 2009 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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26/05/1026 May 2010 DIRECTOR APPOINTED MATHEW IAN CORBETT

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26/05/1026 May 2010 DIRECTOR APPOINTED SHAUN BERNARD CORBET

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH ELFORD

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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26/05/1026 May 2010 SECRETARY APPOINTED SHAUN BERNARD CORBET

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/093 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/093 April 2009 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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18/03/0918 March 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JE

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24/09/0724 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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21/10/0421 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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23/01/0423 January 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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