QUIET DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ALTER ARTICLES 29/05/2014 |
| 17/06/1417 June 2014 | ARTICLES OF ASSOCIATION |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010461140009 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR MARK LEIGH ROY GRAHAM |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY RODNEY OLSON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY OLSON |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLSON |
| 14/10/0914 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | APPOINTMENT AND TERMINATION OF OFFICERS 06/11/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY TAYLOR |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY APPOINTED RODNEY OLSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BISSETT-POWELL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DAVID E OLSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LINGFIELD |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ENGEN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/078 June 2007 | APPROVAL OF DOCUMENTS 24/05/07 |
| 08/06/078 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | AUDITOR'S RESIGNATION |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED MARTIN AUDIO LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 19 LINCOLN ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE. HP12 3RD |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 9 MANSFIELD ST, LONDON W1M 9FH |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/9027 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9027 June 1990 | AUDITOR'S RESIGNATION |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/08/8728 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 15/03/7215 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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