WN DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 09/09/109 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOLAN-NEYLAN / 22/01/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 4TH FLOOR 17 ISLINGTON HIGH STREET LONDON N1 9LQ |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOLAN-NEYLAN / 22/01/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 04/08/094 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS; AMEND |
| 08/10/088 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLAN-NEYLAN / 28/04/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN NOLAN-NEYLAN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES WINSTON |
| 04/07/084 July 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | COMPANY NAME CHANGED THE NATURACEUTICAL COMPANY LIMIT ED CERTIFICATE ISSUED ON 06/02/08 |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0521 September 2005 | � NC 1000/90000 13/09/ |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 13/09/05 |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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