A. B. DISTRIBUTION (EVESHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2317 November 2023 | Final Gazette dissolved following liquidation |
| 17/11/2317 November 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Return of final meeting in a members' voluntary winding up |
| 02/11/222 November 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 20/09/2220 September 2022 | Appointment of a voluntary liquidator |
| 15/09/2215 September 2022 | Declaration of solvency |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Registered office address changed from 5 Sandys Avenue Wickhamford Evesham WR11 7RS England to 1 Castle Street Worcester WR1 3AA on 2022-09-15 |
| 15/09/2215 September 2022 | Insolvency resolution |
| 15/09/2215 September 2022 | Resolutions |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 17/06/2117 June 2021 | 01/10/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART PADFIELD / 04/09/2020 |
| 04/09/204 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE PADFIELD / 04/09/2020 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE PADFIELD / 04/09/2020 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM PADFIELD / 04/09/2020 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 6 MANORSIDE BADSEY EVESHAM WORCESTERSHIRE WR11 7EQ UNITED KINGDOM |
| 03/05/203 May 2020 | 01/10/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | Annual accounts for year ending 01 Oct 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 18/03/1918 March 2019 | 01/10/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM PADFIELD / 13/08/2018 |
| 01/10/181 October 2018 | Annual accounts for year ending 01 Oct 2018 |
| 13/08/1813 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LOUISE PADFIELD / 01/08/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 08/03/188 March 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | Annual accounts for year ending 01 Oct 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 1 October 2016 |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM PADFIELD / 01/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART PADFIELD / 01/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE PADFIELD / 01/08/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 67 ELM ROAD EVESHAM WORCESTERSHIRE WR11 5DR |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LOUISE PADFIELD / 01/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART PADFIELD / 01/08/2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 1 October 2015 |
| 01/10/151 October 2015 | Annual accounts for year ending 01 Oct 2015 |
| 09/09/159 September 2015 | 13/08/15 NO CHANGES |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 1 October 2014 |
| 01/10/141 October 2014 | Annual accounts for year ending 01 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 1 October 2013 |
| 01/10/131 October 2013 | Annual accounts for year ending 01 Oct 2013 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 2100 |
| 05/04/135 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 2820 |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 1 October 2011 |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MISS KATIE LOUISE PADFIELD |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JOHNS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY PADFIELD |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PADFIELD |
| 30/08/1130 August 2011 | 13/08/11 NO CHANGES |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 1 October 2010 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ALLAN STUART PADFIELD |
| 14/08/1014 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE PADFIELD / 13/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM PADFIELD / 13/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAVIS JOHNS / 13/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE PADFIELD / 13/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 1 October 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 1 October 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 1 October 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: CORNMILL ROAD EVESHAM WORCS WR11 6LL |
| 04/09/004 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 01/10/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | AUDITOR'S RESIGNATION |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/89 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | WD 22/04/88 AD 11/11/87--------- £ SI 2998@1=2998 £ IC 2/3000 |
| 20/01/8820 January 1988 | WD 29/12/87 PD 04/09/87--------- £ SI 2@1 |
| 17/11/8717 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | SECRETARY RESIGNED |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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