TURPIN DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/10/248 October 2024 | Notice of move from Administration to Dissolution |
| 11/05/2411 May 2024 | Administrator's progress report |
| 10/11/2310 November 2023 | Administrator's progress report |
| 21/09/2321 September 2023 | Notice of extension of period of Administration |
| 18/05/2318 May 2023 | Administrator's progress report |
| 09/01/239 January 2023 | Notice of deemed approval of proposals |
| 13/12/2213 December 2022 | Statement of administrator's proposal |
| 22/11/2222 November 2022 | Statement of affairs with form AM02SOA |
| 22/11/2222 November 2022 | Statement of affairs with form AM02SOA |
| 18/10/2218 October 2022 | Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2022-10-18 |
| 18/10/2218 October 2022 | Appointment of an administrator |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 04/04/224 April 2022 | Registration of charge 013317780003, created on 2022-03-28 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2020-12-30 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Appointment of Vp Secretarial Limited as a secretary on 2021-10-18 |
| 19/11/2119 November 2021 | Termination of appointment of Mark Flin as a secretary on 2021-10-18 |
| 19/11/2119 November 2021 | Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 2021-11-19 |
| 21/10/2121 October 2021 | Termination of appointment of Michael Anthony Geelan as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Termination of appointment of Mark Richard Chaloner as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Appointment of Mr Edward Curtis Matthews Iii as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Termination of appointment of Vartan Azad Ajamian as a director on 2021-10-18 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 18/06/2118 June 2021 | Termination of appointment of David John Pickering as a director on 2021-06-05 |
| 18/06/2118 June 2021 | Termination of appointment of Kenneth Patrick Rhodes as a director on 2021-06-08 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR KENNETH PATRICK RHODES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR NEIL CASTLE |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM TURPIN DISTRIBUTION PEGASUS DRIVE STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8TQ |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED VARTAN AZAD AJAMIAN |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MARK RICHARD CHALONER |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY GEELAN |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED DAVID JOHN PICKERING |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD STROUD |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS JULIE BARNES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RHODES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEELAN |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL CASTLE |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARNES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LORNA SUMMERS |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR KENNETH PATRICK RHODES |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013317780001 |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013317780002 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013317780001 |
| 10/10/1810 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SUMMERS / 24/02/2015 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM STRATTON BUSINESS PARK PEGASUS DRIVE BIGGLESWADE BEDFORDSHIRE SG18 8QB |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS JULIE BARNES |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR NEIL CASTLE |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SUMMERS / 07/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GEELAN / 07/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA SUMMERS |
| 23/06/1023 June 2010 | SECRETARY APPOINTED MR RICHARD IAN STROUD |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER INGRAM |
| 03/10/083 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RE SEC 381A 29/04/05 |
| 11/05/0511 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1HN |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/005 September 2000 | AUDITOR'S RESIGNATION |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 07/09/95; 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 |
| 09/09/949 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED TURPIN TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/02/877 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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