EGS ROAD DISTRIBUTION LTD



Company Documents

DateDescription
21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1

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23/12/1123 December 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1

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29/06/1129 June 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1

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04/03/114 March 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/03/114 March 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1

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04/03/114 March 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00005544

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04/03/114 March 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/12/1017 December 2010ORDER OF COURT - RESTORATION

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15/06/1015 June 2010STRUCK OFF AND DISSOLVED

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02/03/102 March 2010FIRST GAZETTE

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18/12/0918 December 2009REGISTERED OFFICE CHANGED ON 18/12/2009 FROM UNIT 1 LIGHTWOOD GREEN INDUSTRIAL ESTATE OVERTON ON BEE WREXHAM LL13 0HU

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16/10/0916 October 2009Annual return made up to 31 July 2009 with full list of shareholders

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15/10/0915 October 2009APPOINTMENT TERMINATED, DIRECTOR MARY GORTON

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15/10/0915 October 2009APPOINTMENT TERMINATED, SECRETARY DEBRA EVANS

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27/08/0827 August 2008DIRECTOR'S PARTICULARS MARY GORTON

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27/08/0827 August 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0714 November 2007NEW DIRECTOR APPOINTED

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29/08/0729 August 2007DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006SECRETARY'S PARTICULARS CHANGED

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06/09/066 September 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/09/05

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30/04/0530 April 2005PARTICULARS OF MORTGAGE/CHARGE

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08/04/058 April 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004REGISTERED OFFICE CHANGED ON 26/11/04 FROM: SANDBACH WAREHOUSE ABBEYFIELDS LODGE ROAD SANDBACH CHESHIRE CW11 3HD

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10/08/0410 August 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/08/0329 August 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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08/05/038 May 2003PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/09/022 September 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002COMPANY NAME CHANGED E. GORTON & SONS LTD CERTIFICATE ISSUED ON 02/04/02; RESOLUTION PASSED ON 18/03/02

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25/02/0225 February 2002NEW SECRETARY APPOINTED

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25/02/0225 February 2002NEW DIRECTOR APPOINTED

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02/08/012 August 2001SECRETARY RESIGNED

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02/08/012 August 2001DIRECTOR RESIGNED

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31/07/0131 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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