DEDICATED DISTRIBUTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/09/0720 September 2007 | DISSOLVED |
20/06/0720 June 2007 | ADMINISTRATORS PROGRESS REPORT |
20/06/0720 June 2007 | ADMINISTRATION TO DISSOLUTION |
22/01/0722 January 2007 | ADMINISTRATORS PROGRESS REPORT |
22/01/0722 January 2007 | ADMINISTRATORS PROGRESS REPORT |
22/12/0622 December 2006 | EXTENSION OF ADMINISTRATION |
15/09/0615 September 2006 | REPLACEMENT/EXTRA ADMINISTRATOR |
11/09/0611 September 2006 | NOTICE OF VACATION OF OFFICE |
11/09/0611 September 2006 | C/O REPLACEMENT OF LIQUIDATOR |
04/07/064 July 2006 | EXTENSION OF ADMINISTRATION |
16/01/0616 January 2006 | ADMINISTRATORS PROGRESS REPORT |
19/07/0519 July 2005 | ADMINISTRATORS PROGRESS REPORT |
24/03/0524 March 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
16/02/0516 February 2005 | STATEMENT OF PROPOSALS |
23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL |
23/12/0423 December 2004 | SECRETARY RESIGNED |
21/12/0421 December 2004 | APPOINTMENT OF ADMINISTRATOR |
01/12/041 December 2004 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/04 |
14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
23/12/0323 December 2003 | SECRETARY RESIGNED |
08/12/038 December 2003 | NEW SECRETARY APPOINTED |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
26/06/0226 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | SECRETARY'S PARTICULARS CHANGED |
24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9616 September 1996 | SECRETARY'S PARTICULARS CHANGED |
19/06/9619 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
10/04/9610 April 1996 | � NC 1000/100000 04/03/96 |
10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 7 DOWNFIELD COURT HANBURY DRIVE HANBURY MANOR WARE HERTFORDSHIRE SG12 0SB |
10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 04/03/96 |
10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 04/03/96 AUTH ALLOT OF SECURITY 04/03/96 |
15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/06/955 June 1995 | COMPANY NAME CHANGED YORKSTAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/95 |
02/06/952 June 1995 | REGISTERED OFFICE CHANGED ON 02/06/95 FROM: G OFFICE CHANGED 02/06/95 788-790 FINCHLEY ROAD LONDON NW11 7UR |
02/06/952 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/952 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/953 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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