ASH DISTRIBUTION LIMITED

Company number 03310383 ·

Dissolved

95 filings

Date Filing
2 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Jun 2019 APPLICATION FOR STRIKING-OFF View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
9 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ORAN ROBSON View document
4 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ORAN ROBSON View document
16 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
9 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
22 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 31/10/14 View document
10 Oct 2014 SOLVENCY STATEMENT DATED 01/10/14 View document
10 Oct 2014 REDUCE ISSUED CAPITAL 01/10/2014 View document
10 Oct 2014 STATEMENT BY DIRECTORS View document
10 Oct 2014 10/10/14 STATEMENT OF CAPITAL GBP 1 View document
28 Feb 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
31 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 19/01/2014 View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 19/01/2014 View document
31 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
7 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN WILLIAMS View document
15 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR LEIF FRIESTAD View document
3 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/10/11 View document
15 Mar 2011 DIRECTOR APPOINTED MR LEIF JOHN FRIESTAD View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNEDY View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/10/10 View document
27 Apr 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS / 01/02/2010 View document
1 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
9 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/10/08 View document
20 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
30 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
30 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: CROWTHER ROAD WASHINGTON TYNE & WEAR NE38 0BW View document
19 Dec 2007 FULL ACCOUNTS MADE UP TO 31/10/07 View document
2 Jul 2007 AUDITOR'S RESIGNATION View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 AGREEMENT 16/05/07 View document
22 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jun 2007 DIRECTOR RESIGNED View document
22 Jun 2007 SECRETARY RESIGNED View document
22 Jun 2007 DIRECTOR RESIGNED View document
22 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 CARLBY WAY NORTHBURN DALE CRAMLINGTON NORTHUMBERLAND NE23 3YU View document
22 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 NEW SECRETARY APPOINTED View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
28 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
24 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
3 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
10 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
16 May 2003 S80A AUTH TO ALLOT SEC 14/04/03 View document
20 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
15 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
13 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
9 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
28 Mar 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
11 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 Jun 1999 ADOPT MEM AND ARTS 26/05/99 View document
4 Jun 1999 NC INC ALREADY ADJUSTED 26/05/99 View document
4 Jun 1999 £ NC 10000/100000 26/05/99 View document
10 Mar 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
1 Feb 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
18 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 View document
17 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 DIRECTOR RESIGNED View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
6 Feb 1997 NEW SECRETARY APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 SECRETARY RESIGNED View document
30 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document