DPH DISTRIBUTION LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1424 February 2014 APPLICATION FOR STRIKING-OFF

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/12/1211 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/12/117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/12/0917 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GAUGHAN JOHN / 18/11/2009

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR NEIL JOHN

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/11/0821 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
18 HONEYLANDS
PORTISHEAD
BRISTOL
BS20 6RB

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 S386 DISP APP AUDS 25/11/03

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02/12/032 December 2003 S80A AUTH TO ALLOT SEC 25/11/03

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18/11/0318 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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