THEN THERE WAS ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2024-11-09 |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2024-01-30 to 2023-11-10 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-11-10 |
| 04/12/234 December 2023 | Declaration of solvency |
| 27/11/2327 November 2023 | Appointment of a voluntary liquidator |
| 24/11/2324 November 2023 | Registered office address changed from 1 Colbert Drive Leicester LE3 2JB England to 29 New Walk Leicester LE1 6TE on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Annual accounts for year ending 10 Nov 2023 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-30 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 29/10/1929 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1 BROOK STREET WHETSTONE LEICESTER LE8 6LA ENGLAND |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY JULIA GIBBINS |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE WORKS PARK ROAD BLABY LEICESTER ENGLAND LE8 4EF |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/09/1425 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED COMPLETELY INDEPENDENT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 06/07/126 July 2012 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 11 WATERSIDE ROAD HAMILTON LEICESTER LEICESTERSHIRE LE5 1TL |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WASTELL / 06/09/2010 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 27/11/0927 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER WASTELL / 05/11/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/04/0922 April 2009 | CURREXT FROM 31/08/2009 TO 31/01/2010 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED JULIA GIBBINS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 64 CLARENDON ROAD, WATFORD, WD17 1DA |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTIN'S HOUSE, 31-35 CLARENDON ROAD, WATFORD, WD17 1JF |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 35-37 NEWARKE STREET, LEICESTER, LEICESTERSHIRE LE1 5SP |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: THE WORKS, PARK ROAD, BLABY, LEICESTER, LEICESTERSHIRE LE8 4EF |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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