J & M DISTRIBUTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2122 July 2021 | Final Gazette dissolved following liquidation |
| 22/07/2122 July 2021 | Final Gazette dissolved following liquidation |
| 20/03/1920 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2019:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2018:LIQ. CASE NO.1 |
| 21/05/1721 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 |
| 25/02/1625 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/02/1625 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1625 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM CLAYTON BUSINESS CENTRE UNIT E MIDLAND ROAD LEEDS WEST YORKSHIRE LS10 2RJ |
| 05/01/165 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ARTHUR WALSH / 14/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY WALSH / 14/12/2010 |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WALSH / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR WALSH / 14/12/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WALSH / 11/10/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | ARTICLES OF ASSOCIATION |
| 19/11/0919 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JORDAN |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM LAKESIDE HOUSE HODGSON LANE DRIGHLINGTON WEST YORKSHIRE BD11 1JS |
| 22/09/0822 September 2008 | GBP IC 2/1 31/07/08 GBP SR 1@1=1 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHRISTINA WALSH |
| 07/04/087 April 2008 | DIRECTOR APPOINTED THOMAS ALEXANDER WALSH |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY RIDLEY |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALSH / 01/07/2007 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MARTIN ARTHUR WALSH |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY RIDLEY |
| 03/03/073 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: STROSS HOUSE BROAD STREET DEWSBURY WEST YORKSHIRE WF13 3SA |
| 29/10/0329 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 15 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED SALTRESS 55 LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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