OUTRIGHT MARKETING AND DISTRIBUTION LTD
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Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM CLENCH LODGE WOOTTON RIVERS MARLBOROUGH WILTS SN8 4NT |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1421 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1421 January 2014 | DECLARATION OF SOLVENCY |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TODHUNTER |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OHLSON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRIFF |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LESLIE HALTON CLARK / 01/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH DOWDING TODHUNTER / 01/09/2011 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH DOWDING TODHUNTER / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LESLIE HALTON CLARK / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK GEORGE SHERRIFF / 01/09/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | COMPANY NAME CHANGED Q-LINK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/11/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRANKS |
| 14/10/0914 October 2009 | CHANGE OF NAME 17/09/2009 |
| 05/10/095 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | AUTH ALLOT OF SECURITY 13/02/2009 GBP NC 132/150000 13/02/2009 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED HELEN SUSAN FRANKS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED ONE SQUARED LIMITED CERTIFICATE ISSUED ON 22/08/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: UNIT 302 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 1 CHURCH LANE TAVISTOCK DEVON PL19 8AA |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: THE CHAPEL 459A FULHAM ROAD LONDON SW10 9UZ |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
| 21/11/0121 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/01 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | ALTER MEMORANDUM 04/01/01 |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ADOPT MEMORANDUM 16/08/00 |
| 05/10/005 October 2000 | S-DIV 16/08/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | CONVE 24/11/99 |
| 07/12/997 December 1999 | ADOPT MEM AND ARTS 04/11/99 |
| 07/12/997 December 1999 | VARYING SHARE RIGHTS AND NAMES 04/11/99 |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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