C W B DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 16/12/1416 December 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED KIERAN JOSEPH HALL |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED STEPHEN BARRIE HUGHES |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY BERYL BAGLEY |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BERYL BAGLEY |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MARTIN KIERAN HALL |
| 12/12/1412 December 2014 | SECRETARY APPOINTED GREGORY ALBERT HANSON |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/03/146 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/07/126 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL BAGLEY / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BAGLEY / 01/10/2009 |
| 29/04/0929 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 166 LINACRE RD LITHERLAND LIVERPOOL L21 8JU |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 14/02/02 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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