CEVA DISTRIBUTION LIMITED
Company number 01313957 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 28 Sep 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR EDWARD ASTON | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 13 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 7 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | View document |
| 30 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED STEPHEN ROY KING | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN | View document |
| 30 Dec 2009 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN | View document |
| 24 Apr 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN | View document |
| 8 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | View document |
| 17 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2006 | COMPANY NAME CHANGED TAYLOR BARNARD DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 11/12/06 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL | View document |
| 17 Jan 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 21 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 30/12/00 | View document |
| 4 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: NORWICH ROAD MENDLESHAM STOWMARKET SUFFOLK. IP14 5NA | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 8 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Jan 1994 | COMPANY NAME CHANGED R.T. EXPRESS LIMITED CERTIFICATE ISSUED ON 01/01/94 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED | View document |
| 7 Nov 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: BLOCK 179 MILTON TRADING ESTATE ABINGDON OXON OX14 4SE | View document |
| 26 Sep 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | DIRECTOR RESIGNED | View document |
| 24 Aug 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Sep 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 15 Sep 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 | View document |
| 30 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |