CEVA DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR EDWARD ASTON |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED STEPHEN ROY KING |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN |
| 30/12/0930 December 2009 | SECRETARY APPOINTED DAWN AMANDA WETHERALL |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN |
| 02/10/092 October 2009 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN |
| 24/04/0824 April 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 17/02/0717 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED TAYLOR BARNARD DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 11/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: NORWICH ROAD MENDLESHAM STOWMARKET SUFFOLK. IP14 5NA |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | AUDITOR'S RESIGNATION |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED R.T. EXPRESS LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: BLOCK 179 MILTON TRADING ESTATE ABINGDON OXON OX14 4SE |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 30/01/8830 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8830 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8830 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
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