MINSTER DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2025-01-03 |
| 02/10/242 October 2024 | Termination of appointment of Jean Wells as a director on 2024-09-24 |
| 02/02/242 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/01/249 January 2024 | Registered office address changed from The Rubb Building Alveley Industrial Estate Alveley WV15 6HG United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2024-01-09 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Appointment of a voluntary liquidator |
| 09/01/249 January 2024 | Statement of affairs |
| 09/01/249 January 2024 | Resolutions |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 27/11/2327 November 2023 | Change of details for Mrs Jean Wells as a person with significant control on 2023-10-27 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 30/10/2330 October 2023 | Change of details for Mrs Jean Morris as a person with significant control on 2023-04-12 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Change of details for Mrs Jean Morris as a person with significant control on 2023-08-16 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Jean Wells on 2023-08-16 |
| 12/07/2312 July 2023 | Termination of appointment of Nigel Gordon Chard as a director on 2023-06-30 |
| 27/06/2327 June 2023 | Registration of charge 036510380005, created on 2023-06-26 |
| 22/06/2322 June 2023 | Registration of charge 036510380004, created on 2023-06-13 |
| 16/05/2316 May 2023 | Director's details changed for Mrs Jean Morris on 2022-07-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-10-16 with updates |
| 07/12/227 December 2022 | Notification of Simon Underhill as a person with significant control on 2022-07-01 |
| 07/12/227 December 2022 | Change of details for Mrs Jean Morris as a person with significant control on 2022-07-13 |
| 21/11/2221 November 2022 | Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to The Rubb Building Alveley Industrial Estate Alveley WV15 6HG on 2022-11-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 19/03/2019 March 2020 | CESSATION OF DAVID GRAHAM BALDWIN AS A PSC |
| 19/03/2019 March 2020 | CESSATION OF NIGEL GORDON CHARD AS A PSC |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEAN MORRIS / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036510380003 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036510380003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CESSATION OF KENNETH LESLIE MORRIS AS A PSC |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH MORRIS |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRIS |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/11/156 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE MORRIS / 16/10/2015 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/11/127 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/11/1116 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/11/1015 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON CHARD / 16/07/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 08/01/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 CORVE STREET LUDLOW SALOP SY8 2PG |
| 13/11/0713 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 02/11/992 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | COMPANY NAME CHANGED OBS DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 135 CORVE STREET LUDLOW SALOP SY8 2PG |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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