EUROPEAN DISTRIBUTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/03/1328 March 2013 | APPLICATION FOR STRIKING-OFF |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1225 July 2012 | DISS40 (DISS40(SOAD)) |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PLEWS / 30/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BIRCH / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE PATTEN / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIPPON / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE RIPPON / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | INTERIM ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED BROWN BROTHERS SECURITIES LIMITE D CERTIFICATE ISSUED ON 14/08/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: G OFFICE CHANGED 26/08/98 LANZA HOUSE ALTON HOUSE BUSINESS PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 3XU |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | |
| 03/08/953 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: G OFFICE CHANGED 10/01/94 VINE TREE HOUSE BACK STREET WENDOVER BUCKS HP22 6EB |
| 09/12/939 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | |
| 31/08/9031 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: G OFFICE CHANGED 26/04/89 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 10/06/8710 June 1987 | |
| 10/06/8710 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/8726 February 1987 | COMPANY NAME CHANGED GEMS SECRETARIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 26/02/87 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | COMPANY NAME CHANGED WATCHCALM LIMITED CERTIFICATE ISSUED ON 26/11/86 |
| 16/09/8616 September 1986 | CERTIFICATE OF INCORPORATION |
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