M & G DISTRIBUTION LIMITED

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DateDescription
13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/04/187 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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11/02/1811 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN CHATWIN / 01/08/2017

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11/02/1811 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CHATWIN / 01/08/2017

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11/02/1811 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHATWIN / 01/08/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 10 CHAPEL CROFT ARDLEIGH ESSEX CO7 7TQ

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 30/11/15 TOTAL EXEMPTION FULL

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15/03/1615 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 30/11/14 TOTAL EXEMPTION FULL

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 30/11/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/06/139 June 2013 30/11/12 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/07/123 July 2012 30/11/11 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/07/1128 July 2011 30/11/10 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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17/08/1017 August 2010 30/11/09 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHATWIN / 01/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHATWIN / 01/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHATWIN / 01/01/2010

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24/06/0924 June 2009 30/11/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 1 DEDHAM ROAD ARDLEIGH COLCHESTER ESSEX CO7 7QA

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02/06/082 June 2008 APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER SAWYER LOGGED FORM

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04/04/084 April 2008 30/11/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 10 CHAPEL CROFT ARDLEIGH ESSEX CO7 7TQ

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21/09/0521 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/0218 November 2002 COMPANY NAME CHANGED D & S CATERING LIMITED CERTIFICATE ISSUED ON 18/11/02

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/09/023 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/09/0015 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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14/09/0014 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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16/09/9816 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/03/9817 March 1998 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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17/03/9817 March 1998 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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28/11/9528 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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11/09/9511 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/9516 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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