DYNAMIC PARCEL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-01-03 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 30/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 01/01/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 02/01/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 3 January 2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWAIN MICHAEL MCDONALD / 27/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED DIRECT PARCEL DISTRIBUTION (UK) LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 05/07/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 1-2 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 06/07/97 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | S386 DISP APP AUDS 05/12/94 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED CONVEYERQUICK LIMITED CERTIFICATE ISSUED ON 10/01/95 |
| 08/01/958 January 1995 | AMENDED FULL ACCOUNTS MADE UP TO 04/07/93 |
| 05/01/955 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/12/94 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NG2 2ED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 04/07/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | ADOPT MEM AND ARTS 10/11/93 |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/07/917 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | ﾽ NC 250000/2250000 14/06/91 |
| 01/07/911 July 1991 | NC INC ALREADY ADJUSTED 14/06/91 |
| 17/05/9117 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9020 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 31/10/9031 October 1990 | AUDITOR'S RESIGNATION |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: C.Q.HOUSE LYONS ROAD TRAFFORD PARK MANCHESTER M17 1RN |
| 24/10/9024 October 1990 | ADOPT MEM AND ARTS 12/10/90 |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 02/12/892 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | ﾽ NC 60000/250000 |
| 08/05/898 May 1989 | NC INC ALREADY ADJUSTED 16/03/89 |
| 08/03/898 March 1989 | NC INC ALREADY ADJUSTED 30/12/88 |
| 08/03/898 March 1989 | ﾽ NC 35000/60000 |
| 08/03/898 March 1989 | WD 27/02/89 AD 30/12/88--------- ﾽ SI 25000@1=25000 ﾽ IC 35000/60000 |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: ASHBURTON ROAD EAST TRAFFORD PARK MANCHESTER M17 1AW |
| 25/11/8825 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | 25000 ﾽ1 SHARES 02/08/88 |
| 13/10/8813 October 1988 | ﾽ NC 10000/35000 |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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