EMERALD DISTRIBUTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM GLENDALE HOUSE NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TAHMOOR KHAN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MCDONAGH |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM UNIT 6 APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR |
| 19/05/1519 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ANDREW BRENNAN |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR TAHMOOR KHAN |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB ENGLAND |
| 13/08/1313 August 2013 | COMPANY NAME CHANGED ADVANCE RECRUIT LIMITED CERTIFICATE ISSUED ON 13/08/13 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 2 DON HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NL UNITED KINGDOM |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ANDREW BRENNAN |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WESTON |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTON |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CONCEPT COURT MANVERS WAY MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5BD |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY NATALIA MUSIAL |
| 04/09/124 September 2012 | SECRETARY APPOINTED MARK WESTON |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/03/112 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAIAH PERRY / 19/10/2010 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | COMPANY NAME CHANGED ADVANCE UTILITIES LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR |
| 18/02/1018 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/10/0925 October 2009 | SECRETARY APPOINTED NATALIA MARIA MUSIAL |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK WESTON |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 39-43 BRIDGE STREET, SWINTON MEXBOROUGH S64 8AP UNITED KINGDOM |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN EDWARDS |
| 09/04/099 April 2009 | GBP NC 90/100 13/02/2009 |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
| 25/03/0925 March 2009 | CURRSHO FROM 28/02/2010 TO 31/10/2009 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ROY TAYLOR |
| 06/02/096 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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