HUTTON DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Statement of receipts and payments to 2023-12-28 |
| 05/03/255 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/01/242 January 2024 | Statement of receipts and payments to 2023-12-19 |
| 31/12/2231 December 2022 | Registered office address changed from 520 Shore Road Belfast BT15 4HD to 27 College Gardens Belfast BT9 6BS on 2022-12-31 |
| 28/12/2228 December 2022 | Appointment of a liquidator |
| 28/12/2228 December 2022 | Statement of affairs |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 18/05/2118 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 02/03/172 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM / 01/11/2011 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM / 01/11/2011 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM / 27/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM / 27/10/2011 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CAMPBELL |
| 31/01/1131 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROCKS / 28/10/2010 |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM / 28/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAMPBELL / 28/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM / 28/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROCKS / 28/10/2009 |
| 19/05/0919 May 2009 | 31/12/08 ANNUAL ACCTS |
| 18/12/0818 December 2008 | 28/10/08 ANNUAL RETURN SHUTTLE |
| 23/06/0823 June 2008 | 31/12/07 ANNUAL ACCTS |
| 30/11/0730 November 2007 | 28/10/07 ANNUAL RETURN SHUTTLE |
| 12/06/0712 June 2007 | 31/12/06 ANNUAL ACCTS |
| 05/11/065 November 2006 | 28/10/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | 31/12/05 ANNUAL ACCTS |
| 19/01/0619 January 2006 | CHANGE OF DIRS/SEC |
| 13/01/0613 January 2006 | RET BY CO PURCH OWN SHARS |
| 13/01/0613 January 2006 | 28/10/05 ANNUAL RETURN SHUTTLE |
| 06/07/056 July 2005 | 31/12/04 ANNUAL ACCTS |
| 05/11/045 November 2004 | 28/10/04 ANNUAL RETURN SHUTTLE |
| 07/06/047 June 2004 | 31/12/03 ANNUAL ACCTS |
| 04/11/034 November 2003 | 28/10/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | CHANGE OF DIRS/SEC |
| 30/10/0330 October 2003 | CHANGE OF DIRS/SEC |
| 26/09/0326 September 2003 | CHANGE IN SIT REG ADD |
| 01/05/031 May 2003 | 31/12/02 ANNUAL ACCTS |
| 20/01/0320 January 2003 | 28/10/02 ANNUAL RETURN SHUTTLE |
| 25/07/0225 July 2002 | 31/12/01 ANNUAL ACCTS |
| 14/11/0114 November 2001 | RETURN OF ALLOT OF SHARES |
| 30/10/0130 October 2001 | 28/10/01 ANNUAL RETURN SHUTTLE |
| 11/01/0111 January 2001 | PARS RE MORTAGE |
| 11/01/0111 January 2001 | PARS RE MORTAGE |
| 15/12/0015 December 2000 | CHANGE OF DIRS/SEC |
| 15/12/0015 December 2000 | CHANGE OF ARD |
| 22/11/0022 November 2000 | SPECIAL/EXTRA RESOLUTION |
| 22/11/0022 November 2000 | UPDATED MEM AND ARTS |
| 22/11/0022 November 2000 | NOT OF INCR IN NOM CAP |
| 22/11/0022 November 2000 | CHANGE OF DIRS/SEC |
| 22/11/0022 November 2000 | CHANGE OF DIRS/SEC |
| 22/11/0022 November 2000 | CHANGE OF DIRS/SEC |
| 22/11/0022 November 2000 | CHANGE OF DIRS/SEC |
| 22/11/0022 November 2000 | CHANGE IN SIT REG ADD |
| 22/11/0022 November 2000 | SPECIAL/EXTRA RESOLUTION |
| 15/11/0015 November 2000 | RESOLUTION TO CHANGE NAME |
| 28/10/0028 October 2000 | MEMORANDUM |
| 28/10/0028 October 2000 | DECLN COMPLNCE REG NEW CO |
| 28/10/0028 October 2000 | PARS RE DIRS/SIT REG OFF |
| 28/10/0028 October 2000 | ARTICLES |
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