CompaniesInTheUK

APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487 ·

Dissolved

208 filings

Date Filing
16 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
5 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 DIRECTOR APPOINTED MR KEITH ROY SMITH View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 View document
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
7 Aug 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
7 Aug 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
29 Jul 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
3 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 View document
20 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT View document
12 Apr 2012 DIRECTOR APPOINTED MS JANE SARGEANT View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK View document
27 Jan 2012 STATEMENT BY DIRECTORS View document
27 Jan 2012 27/01/12 STATEMENT OF CAPITAL GBP 100 View document
27 Jan 2012 REDUCE ISSUED CAPITAL 20/01/2012 View document
27 Jan 2012 SOLVENCY STATEMENT DATED 20/01/12 View document
7 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED View document
6 Sep 2011 CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT View document
8 Mar 2011 DIRECTOR APPOINTED MR STEVEN FINK View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
24 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 View document
24 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 View document
18 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD View document
2 Sep 2009 DIRECTOR APPOINTED PAUL TAYLOR View document
2 Sep 2009 DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS View document
17 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 May 2006 DIRECTOR RESIGNED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 2005 RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS View document
29 Apr 2005 DIRECTOR RESIGNED View document
24 Jan 2005 DIRECTOR RESIGNED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
1 Nov 2004 SECRETARY RESIGNED View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: · C/O TIBBETT & BRITTEN GROUP PLC · CENTENNIAL PARK · ELSTREE · HERTFORDSHIRE WD6 3TL View document
1 Oct 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
24 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: · CENTENNIAL PARK · ELSTREE · HERTFORDSHIRE · WD6 3TL View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
8 Mar 2003 SECRETARY RESIGNED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: · ROSS HOUSE 1 SHIRLEY ROAD · WINDMILL HILL · ENFIELD · MIDDLESEX EN2 6SB View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2002 AUDITOR'S RESIGNATION View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS View document
24 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2001 AUDITOR'S RESIGNATION View document
24 Apr 2001 AUDITOR'S RESIGNATION View document
24 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
26 Mar 2001 SECRETARY RESIGNED View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 S366A DISP HOLDING AGM 18/12/00 View document
19 Jan 2001 ADOPT ARTICLES 18/12/00 View document
18 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Aug 2000 DIRECTOR RESIGNED View document
21 Apr 2000 NEW SECRETARY APPOINTED View document
21 Apr 2000 SECRETARY RESIGNED View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Sep 1999 RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 1999 NEW SECRETARY APPOINTED View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Sep 1998 DIRECTOR RESIGNED View document
2 Sep 1998 RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY View document
22 Dec 1997 ALTER MEM AND ARTS 20/11/97 View document
22 Dec 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Dec 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Dec 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Dec 1997 REREGISTRATION PLC-PRI 20/11/97 View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: · C/O APPLIED DISTRIBUTION LTD · LAVERSTOKE ROAD · ALLINGTON · MAIDSTONE ME16 0LY View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
9 Dec 1997 SECRETARY RESIGNED View document
11 Sep 1997 SHARES AGREEMENT OTC View document
8 Sep 1997 RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY View document
1 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 DIRECTOR RESIGNED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
29 Aug 1996 RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY View document
12 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
6 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 View document
6 Jun 1996 RE AGREEMENT 20/05/96 View document
6 Jun 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/96 View document
18 Apr 1996 ALTER MEM AND ARTS 20/03/96 View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
11 Mar 1996 DIRECTOR RESIGNED View document
21 Sep 1995 NEW DIRECTOR APPOINTED View document
21 Aug 1995 RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY View document
14 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 View document
14 Aug 1995 ACQUISITION OF SHARE CP 03/08/95 View document
14 Aug 1995 NC INC ALREADY ADJUSTED 03/08/95 View document
14 Aug 1995 ￯﾿ﾽ NC 4050000/4750000 · 03/08/95 View document
14 Aug 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 View document
14 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 1995 LISTING OF PARTICULARS View document
13 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
29 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 184 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 1994 RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY View document
12 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 View document
11 Apr 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
7 Apr 1994 RECON · 09/03/94 View document
7 Apr 1994 ￯﾿ﾽ IC 1897398/1895904 · 09/03/94 · ￯﾿ﾽ SR [email protected]=1493 View document
17 Mar 1994 ￯﾿ﾽ NC 50001/4050000 · 09/03/94 View document
14 Mar 1994 LISTING OF PARTICULARS View document
4 Mar 1994 DIRECTOR RESIGNED View document
21 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
21 Feb 1994 ￯﾿ﾽ NC 12049/50001 · 15/02/94 View document
21 Feb 1994 NC INC ALREADY ADJUSTED 15/02/94 View document
16 Feb 1994 AUDITORS' REPORT View document
16 Feb 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
16 Feb 1994 BALANCE SHEET View document
16 Feb 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Feb 1994 AUDITORS' STATEMENT View document
16 Feb 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Feb 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
16 Feb 1994 REREGISTRATION PRI-PLC 15/02/94 View document
11 Oct 1993 NEW DIRECTOR APPOINTED View document
19 Aug 1993 RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS View document
19 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
9 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
9 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS View document
21 Oct 1991 COMPANY NAME CHANGED · GCD LIMITED · CERTIFICATE ISSUED ON 22/10/91 View document
3 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
9 Sep 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS View document
12 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 VARYING SHARE RIGHTS AND NAMES 19/07/90 View document
6 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
28 Jun 1990 REGISTERED OFFICE CHANGED ON 28/06/90 FROM: · 20/20 INDUSTRIAL ESTATE · LAVERSTOCK ROAD · ALLINGTON, MAIDSTONE · KENT ME16 OLY View document
23 Apr 1990 NEW DIRECTOR APPOINTED View document
15 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1989 CONVE View document
9 Mar 1989 CONVE View document
3 Mar 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 Mar 1989 NEW DIRECTOR APPOINTED View document
3 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1989 VARYING SHARE RIGHTS AND NAMES E 130289 View document
3 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1989 NEW DIRECTOR APPOINTED View document
27 Feb 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/88 View document
20 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1989 S-DIV View document
3 Feb 1989 ￯﾿ﾽ NC 100/12049 View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: · C/O CLIFFORD CHANCE · ROYEX HOUSE · ALDERMANBURY SQUARE · LONDON EC2 7LO View document
16 Jan 1989 COMPANY NAME CHANGED · LEGIBUS 1277 LIMITED · CERTIFICATE ISSUED ON 17/01/89 View document
26 Aug 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document