CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | APPLICATION FOR STRIKING-OFF |
| 09/03/129 March 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL36EZ |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED PENTAGON SECURITY SERVICES UK LI MITED CERTIFICATE ISSUED ON 20/05/03 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: KINGFISHER CENTRE BURNLEY ROAD ROSSENDALE BB4 8ES |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: HOLLYMOUNT KINGFISHER BUSINESS CENTRE RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8EL |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 23 EXTWISTLE ROAD WORSTHORNE BURNLEY LANCASHIRE BB10 3PX |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | Incorporation |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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