KEAN DISTRIBUTION LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 APPLICATION FOR STRIKING-OFF

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
3 CAROLINE COURT 13 CAROLINE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TR

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22/04/1422 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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17/04/1317 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/03/1213 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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16/04/1016 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 PREVEXT FROM 31/05/2009 TO 30/11/2009

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16/06/0916 June 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY STREETS FINANCIAL CONSULTING PLC

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW

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11/03/0811 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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22/04/0522 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0431 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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14/04/0314 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/04/0217 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0123 July 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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05/04/015 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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07/03/017 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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