FDC DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM HIGHFIELD GRANGE HIGHFIELD GRANGE BUBWITH SELBY NORTH YORKSHIRE YO8 6DP UNITED KINGDOM |
| 07/09/197 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 12/01/1912 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040959920005 |
| 26/11/1826 November 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 |
| 26/11/1826 November 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294 |
| 17/07/1817 July 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294 |
| 17/07/1817 July 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294,PR100659 |
| 03/06/183 June 2018 | Annual accounts small company total exemption made up to 29 August 2016 |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PO BOX YO8 6DP HIGHFIELD GRANGE HIGHFIELD GRANGE SELBY NORTH YORKSHIRE YO8 6DP UNITED KINGDOM |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM GSP STUDIOS HIGHFIELD GRANGE SELBY NORTH YORKSHIRE YO8 6DP ENGLAND |
| 30/08/1730 August 2017 | CURRSHO FROM 30/08/2016 TO 29/08/2016 |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM GREEN SCREEN STUDIOS HIGHFIELD GRANGE BUBWITH SELBY YO8 6DP |
| 13/12/1613 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 29/08/1629 August 2016 | Annual accounts for year ending 29 Aug 2016 |
| 15/01/1615 January 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040959920006 |
| 13/10/1513 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN LATHAM |
| 06/08/156 August 2015 | SECRETARY APPOINTED MR TOBIAS ANGUS GILES MATHEWS |
| 28/12/1428 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/01/1414 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040959920004 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040959920005 |
| 04/12/134 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040959920002 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040959920003 |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM LAUREL HOUSE WEST LILLING YORK NORTH YORKSHIRE YO60 6RP |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: LAUREL HOUSE GOOSE TRACK LANE LILLING YORK .YORKSHIRE YO60 6RP |
| 16/01/1216 January 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 03/11/083 November 2008 | SECRETARY APPOINTED MR ALAN RICHARD LATHAM |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA CARSON |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 53 FRITH STREET LONDON W1D 4SN |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: ST GEORGES HOUSE 14-17 WELLS STREET LONDON W1P 3FP |
| 09/01/029 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 02/11/002 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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