MALDEN DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/146 January 2014 | DECLARATION OF SOLVENCY |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG |
| 31/12/1331 December 2013 | SAIL ADDRESS CREATED |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19/21 MORTIMER STREET LONDON W1N 7RJ |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | S369(4) SHT NOTICE MEET 06/10/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/11/89 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | ADOPT MEM AND ARTS 28/11/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS AL2 2JE |
| 02/05/892 May 1989 | AUDITOR'S RESIGNATION |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 22/11/7822 November 1978 | CERTIFICATE OF INCORPORATION |
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