ILS DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1418 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/08/1328 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013 |
| 17/07/1217 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009291,00009252 |
| 17/07/1217 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/07/1217 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT 9 KINGSFORD BUSINESS CENTRE KENTISBEARE CULLOMPTON DEVON EX15 2AU UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1128 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 120 BURROUGH WAY WELLINGTON SOMERSET TA21 9PR |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN COOPER / 15/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 FLAT 5, 82 STAPLEGROVE ROAD TAUNTON SOMERSET TA1 1DJ |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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