SHELVING DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-02-15 |
| 12/03/2412 March 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Statement of affairs |
| 06/03/236 March 2023 | Resolutions |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 27/02/2327 February 2023 | Registered office address changed from 81 Joel Street Northwood Hills Middlesex HA6 1LL to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2023-02-27 |
| 25/11/2225 November 2022 | Termination of appointment of Palanivelu Vimaleswaran as a director on 2022-11-24 |
| 18/11/2218 November 2022 | Appointment of Mr Palanivelu Vimaleswaran as a director on 2022-11-16 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Termination of appointment of Linda Julie Facey as a secretary on 2021-11-22 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 14/01/2014 January 2020 | DISS40 (DISS40(SOAD)) |
| 13/01/2013 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MRS LINDA JULIE FACEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033764510003 |
| 24/06/1624 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1420 November 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 50200 |
| 16/06/1416 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 12500 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/132 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 25/09/1325 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA FACEY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA FACEY |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/102 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLASSBROOK / 07/12/2009 |
| 12/08/0912 August 2009 | SECRETARY APPOINTED LINDA FACEY |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY ALAN GLASSBROOK |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GLASSBROOK |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 50A LIME GROVE EASTCOTE MIDDLESEX HA4 8RY |
| 27/05/0927 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | EUR NC 0/50000 17/06/ |
| 28/06/0528 June 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 28/06/0028 June 2000 | £ NC 1000/50000 08/06/ |
| 28/06/0028 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | COMPANY NAME CHANGED MATRIX PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ADOPT MEM AND ARTS 10/06/97 |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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