EXPERT DISTRIBUTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved following liquidation |
| 19/08/2519 August 2025 New | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-04-04 |
| 30/05/2430 May 2024 | Appointment of a voluntary liquidator |
| 11/05/2411 May 2024 | Removal of liquidator by court order |
| 05/09/235 September 2023 | Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 18/04/2318 April 2023 | Statement of affairs |
| 18/04/2318 April 2023 | Registered office address changed from Compound 4, Zone 1 Deeside Industrial Estate Deeside CH5 2LR Wales to C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-04-18 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/09/205 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069857340002 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY OSBORNE |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBORNE |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM UNIT 51 THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA WALES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CESSATION OF EXPERT GROUP (UK) LTD AS A PSC |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY OSBORNE |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069857340001 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY OSBORNE |
| 12/08/1612 August 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT B3 ZONE 1 EVANS EASYSPACE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2JZ |
| 24/07/1624 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1628 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/09/1412 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/06/1415 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM HIGHBANK 150 GRESFORD ROAD LLAY WREXHAM LL12 0NW |
| 03/11/133 November 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT A3 ZONE 1 EVANS BUSINESS CENTRE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2JZ |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/09/127 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES OSBORNE / 01/11/2009 |
| 07/10/107 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AIDEN BOAKES |
| 08/08/098 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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