MULTI-VIDEO DISTRIBUTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O ADI GARDINER EMEA LTD 25-27 TRANSPENNINE TRADING ESTATE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX UK |
| 12/11/1312 November 2013 | DECLARATION OF SOLVENCY |
| 12/11/1312 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1312 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CONNELL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HEMANT TRIVEDI |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1121 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT TRIVEDI / 28/02/2011 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM C/O ADI GARDINER EMEA LTD LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: C/O THE GARDINER GROUP LIMITED TRANSPENNINE TRADING ESTATE ROCHDALE LANCASHIRE OL11 2PX |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 20/08/9920 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: MVD HOUSE 14-16 WADSWORTH ROAD PERIVALE MIDDLESEX UB5 7JL |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/04/931 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/931 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/931 April 1993 | ALTER MEM AND ARTS 16/03/93 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | ADOPT MEM AND ARTS 22/07/92 |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | ALTER MEM AND ARTS 28/05/92 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/04/9225 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 |
| 03/09/913 September 1991 | SALE OF INTERST IN FLAT 22/07/91 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 25/09/8525 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
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