POPCO DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1115 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1125 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011:LIQ. CASE NO.2 |
| 15/03/1115 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 15/12/1015 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.2 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010:LIQ. CASE NO.2 |
| 28/07/0928 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 04/06/094 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008268,00009049 |
| 17/01/0917 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 31 GREENHILL CRESENT WATFORD BUSINESS PARK WATFORD WD18 8YB |
| 02/11/082 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008268,00009049 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/06/089 June 2008 | COMPANY NAME CHANGED CARDS INC. LIMITED CERTIFICATE ISSUED ON 09/06/08; RESOLUTION PASSED ON 09/06/08 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED DAVID STERLITZ |
| 01/04/081 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: PROFEX HOUSE 25 SCHOOL LANE BUSHEY WD23 1SS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0622 November 2006 | S-DIV 30/10/06 |
| 13/11/0613 November 2006 | MEMORANDUM OF ASSOCIATION |
| 13/11/0613 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0412 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/041 July 2004 | � NC 1000/100000 10/06 |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/02 |
| 09/01/029 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/976 March 1997 | Incorporation |
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