CEILINGS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED DARREN ROE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 11/01/1111 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 743-REG DEB |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/971 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | S252 DISP LAYING ACC 28/06/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | £ NC 25000/400000 09/10/92 |
| 21/10/9221 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/92 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 31/07/9031 July 1990 | COMPANY NAME CHANGED CEILINGS DISTRIBUTION (LEEDS) LI MITED CERTIFICATE ISSUED ON 01/08/90 |
| 05/07/905 July 1990 | ACCOUNTING REF. DATE SHORT FROM 03/03 TO 31/12 |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 03/03 |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: GELDERD CLOSE GELDERD ROAD LEEDS LS12 6DS |
| 06/03/906 March 1990 | AUDITOR'S RESIGNATION |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 31/01/9031 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 24/10/8824 October 1988 | £ IC 10000/7000 £ SR 3000@1=3000 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | 3000 SHRS 08/08/88 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | ALTER MEM AND ARTS 050788 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 07/03/877 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
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