4E DISTRIBUTION (UK) LIMITED

Company number 05138269 ·

Dissolved

39 filings

Date Filing
12 Oct 2010 STRUCK OFF AND DISSOLVED View document
29 Jun 2010 FIRST GAZETTE View document
14 May 2010 DIRECTOR APPOINTED LIAM COOKSON View document
26 Mar 2010 DIRECTOR APPOINTED MR DAVID BARKER View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FALLAIZE View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED View document
1 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB View document
1 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA MAKINGS View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB View document
30 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
30 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/06/2008 View document
30 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
30 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2008 DIRECTOR APPOINTED MRS PATRICIA MAKINGS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 SECRETARY'S PARTICULARS CHANGED View document
30 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB View document
27 Feb 2007 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
8 Sep 2006 NEW SECRETARY APPOINTED View document
8 Sep 2006 SECRETARY RESIGNED View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ROWAN HOUSE 160 HAWTHORNE WAY SHELLEY HUDDERSFIELD HD8 8PX View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/05 View document
5 Jun 2006 COMPANY NAME CHANGED SHELLEY MEDIA LIMITED CERTIFICATE ISSUED ON 05/06/06 View document
28 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 SECRETARY RESIGNED View document
26 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2004 Incorporation View document