DISC DISTRIBUTION LIMITED

Company number 00125787 · Monitor this company

Liquidation

203 filings

Date	Filing
11 Mar 2014	NOTICE OF COMPLETION OF WINDING UP	View document
20 Feb 2012	ORDER OF COURT TO WIND UP	View document
22 Aug 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
21 Mar 2011	Annual return made up to 28 December 2010 with full list of shareholders	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 31/01/10	View document
19 Oct 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
19 Oct 2010	FULL ACCOUNTS MADE UP TO 31/01/09	View document
5 Jun 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
9 Mar 2010	FIRST GAZETTE	View document
7 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT	View document
30 Dec 2008	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES	View document
22 Aug 2008	DIRECTOR APPOINTED CHRISTOPHER DAVID SCOTT	View document
15 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/07/2008	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 02/02/08	View document
18 Jun 2008	RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS	View document
8 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2008	FACILITY AGREE 29/01/08	View document
1 Dec 2007	REGISTERED OFFICE CHANGED ON 01/12/07 FROM: · WOOLWORTH HOUSE · 242-246 MARYLEBONE ROAD · LONDON · NW1 6JL	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 03/02/07	View document
6 Mar 2007	NEW SECRETARY APPOINTED	View document
6 Mar 2007	SECRETARY RESIGNED	View document
9 Jan 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 28/01/06	View document
8 Jun 2006	SECRETARY RESIGNED	View document
8 Jun 2006	NEW SECRETARY APPOINTED	View document
23 Jan 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
3 Jan 2006	FULL ACCOUNTS MADE UP TO 29/01/05	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · 76 DEAN STREET · LONDON · W1D 3SQ	View document
7 Mar 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05	View document
9 Feb 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	SECRETARY RESIGNED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
9 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
22 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
5 Apr 2003	AUDITOR'S RESIGNATION	View document
29 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
16 Jul 2002	DIRECTOR RESIGNED	View document
16 Jul 2002	NEW DIRECTOR APPOINTED	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
20 Nov 2000	DIRECTOR RESIGNED	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Apr 2000	DIRECTOR RESIGNED	View document
3 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
6 Jan 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Jan 2000	S80A AUTH TO ALLOT SEC 18/06/99	View document
6 Jan 2000	S369(4) SHT NOTICE MEET 18/06/99	View document
27 Dec 1999	COMPANY NAME CHANGED · VCI UK LIMITED · CERTIFICATE ISSUED ON 29/12/99	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1999	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
8 Dec 1998	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1998	AUDITOR'S RESIGNATION	View document
20 Apr 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99	View document
9 Feb 1998	REGISTERED OFFICE CHANGED ON 09/02/98 FROM: · 36-38 CAXTON WAY · WATFORD · HERTFORDSHIRE · WD1 8UF	View document
27 Jan 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
18 Nov 1997	NEW DIRECTOR APPOINTED	View document
18 Nov 1997	NEW SECRETARY APPOINTED	View document
18 Nov 1997	SECRETARY RESIGNED	View document
24 Oct 1997	NEW DIRECTOR APPOINTED	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
2 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1996	NEW SECRETARY APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
25 Jun 1996	COMPANY NAME CHANGED · STRAND VCI UK LIMITED · CERTIFICATE ISSUED ON 25/06/96	View document
26 Mar 1996	NEW SECRETARY APPOINTED	View document
15 Mar 1996	SECRETARY RESIGNED	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
25 Jan 1996	REGISTERED OFFICE CHANGED ON 25/01/96 FROM: · STRAND VCI HOUSE · CAXTON WAY · WATFORD HERTS · WD1 8UF	View document
25 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
15 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1995	NEW DIRECTOR APPOINTED	View document
15 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Aug 1995	AUDITOR'S RESIGNATION	View document
21 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jun 1994	ADOPT MEM AND ARTS 07/06/94	View document
20 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
10 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1993	DIRECTOR RESIGNED	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jun 1993	NEW DIRECTOR APPOINTED	View document
13 May 1993	DIRECTOR RESIGNED	View document
23 Mar 1993	NEW DIRECTOR APPOINTED	View document
25 Jan 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
22 Dec 1992	DIRECTOR RESIGNED	View document
9 Nov 1992	DIRECTOR RESIGNED	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
18 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
27 Jan 1992	RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS	View document
7 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Apr 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
9 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Nov 1990	DIRECTOR RESIGNED	View document
6 Aug 1990	DIRECTOR RESIGNED	View document
21 May 1990	GUARANTEE AND DEBENTURE 26/04/90	View document
17 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
26 Mar 1990	REGISTERED OFFICE CHANGED ON 26/03/90 FROM: · PRESTWICH HOUSE · CAXTON WAY · WATFORD · HERTS WD1 8UF	View document
31 Jan 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
19 Dec 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Dec 1989	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
19 Dec 1989	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
19 Dec 1989	REREGISTRATION PLC-PRI 01/12/89	View document
6 Dec 1989	NEW DIRECTOR APPOINTED	View document
1 Dec 1989	NEW DIRECTOR APPOINTED	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
9 Nov 1989	DIRECTOR RESIGNED	View document
5 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1989	REGISTERED OFFICE CHANGED ON 20/02/89 FROM: · PRESTWICH HOUSE · BRUNSWICK INDUSTRIAL PARK · BRUNSWICK WAY · LONDON N11 1JL	View document
30 Jan 1989	RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY	View document
4 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 291188	View document
4 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
4 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 291188	View document
18 May 1988	RETURN OF ALLOTMENTS	View document
9 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Feb 1988	REGISTERED OFFICE CHANGED ON 10/02/88 FROM: · WHARF ROAD · ENFIELD · MIDDLESEX · EN3 4TE	View document
22 Jan 1988	RETURN MADE UP TO 08/12/87; BULK LIST AVAILABLE SEPARATELY	View document
22 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
7 Jan 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 241187	View document
2 Oct 1987	RETURN OF ALLOTMENTS	View document
1 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1987	RETURN OF ALLOTMENTS	View document
10 Jun 1987	NEW DIRECTOR APPOINTED	View document
10 Jun 1987	NEW DIRECTOR APPOINTED	View document
12 Mar 1987	RETURN OF ALLOTMENTS	View document
24 Feb 1987	RETURN OF ALLOTMENTS	View document
5 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
5 Feb 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
10 Sep 1986	DIRECTOR RESIGNED	View document
8 Aug 1986	DIRECTOR RESIGNED	View document
21 Jul 1986	REGISTERED OFFICE CHANGED ON 21/07/86 FROM: · BAG LANE · ATHERTON · MANCHESTER · LANCS M29 0LD	View document
2 Jul 1986	NEW DIRECTOR APPOINTED	View document
30 Jun 1986	RETURN OF ALLOTMENTS	View document
25 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1986	RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS	View document
7 May 1986	NEW DIRECTOR APPOINTED	View document
2 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85	View document