MCDERMOTT DISTRIBUTION LIMITED

Company Documents

DateDescription
23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/12/1320 December 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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20/03/1320 March 2013 Annual return made up to 16 October 2012 with full list of shareholders

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01/02/131 February 2013 FIRST GAZETTE

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01/02/131 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDERMOTT

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/12/116 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/01/115 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCDERMOTT / 01/10/2009

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12/03/1012 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/12/0914 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCDERMOTT / 01/10/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/02/096 February 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: INVERALMOND PLACE INVERALMOND INDUSTRIAL ESTATE PH1 3TS

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12/11/0712 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/06/0725 June 2007 CRT ORDER CASE RESCINDE

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30/05/0730 May 2007 APPOINTMENT OF LIQUIDATOR P

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/12/0615 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/01/0524 January 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/11/0318 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/12/0230 December 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/02

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11/06/0211 June 2002 PARTIC OF MORT/CHARGE *****

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 SECRETARY RESIGNED

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03/11/013 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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