MAJOR DISTRIBUTION LIMITED

Company Documents

DateDescription
13/03/0713 March 2007 DISSOLVED

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13/12/0613 December 2006 ADMINISTRATION TO DISSOLUTION

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14/03/0614 March 2006 RESULT OF MEETING OF CREDITORS

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27/02/0627 February 2006 STATEMENT OF PROPOSALS

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01/02/061 February 2006 APPOINTMENT OF ADMINISTRATOR

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 17 DIDSBURY ROAD HEATON NORRIS STOCKPORT SK4 2BD

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: C/O PKF UK LLP SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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14/10/0414 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/0414 October 2004 SHARES AGREEMENT OTC

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11/08/0411 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/08/0227 August 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/12/0117 December 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/08/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/06/9712 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/06/963 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/10/946 October 1994 NC INC ALREADY ADJUSTED 28/09/94

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06/10/946 October 1994 � NC 198/99900 28/09/

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06/07/946 July 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/01/9318 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9229 September 1992 COMPANY NAME CHANGED MAJOR VIDEO LEASING LIMITED CERTIFICATE ISSUED ON 30/09/92; RESOLUTION PASSED ON 09/09/92

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24/09/9224 September 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/06/925 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/06/9127 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/06/9125 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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23/05/9123 May 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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15/12/8915 December 1989 NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 � NC 100/198 05/11/89

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29/11/8929 November 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/89

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09/06/899 June 1989 SECRETARY RESIGNED

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01/06/891 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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