TINY DISTRIBUTION LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/06/128 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/06/113 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NUMAN HUSSAIN / 27/04/2010 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED NUMAN HUSSAIN |
| 02/12/082 December 2008 | First Gazette |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED ON-LINE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/05/08; RESOLUTION PASSED ON 11/03/2008 |
| 16/04/0816 April 2008 | SECRETARY RESIGNED SHIRAZ JESSA |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 30/12/05 TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | � NC 1000/1001000 29/06/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0016 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 11 LONGFIELD AVENUE HIGH HALSTON ROCHESTER KENT ME3 8TA |
| 15/04/9715 April 1997 | CONSOLIDATION OF SHARES 01/10/96 |
| 15/04/9715 April 1997 | CONSO 01/10/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 27/03/9727 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/963 December 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/05/96 |
| 01/10/961 October 1996 | FIRST GAZETTE |
| 16/05/9516 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: G OFFICE CHANGED 24/11/94 35 STRATFORD ROAD WATFORD HERTFORDSHIRE WD1 3NY |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company