MR DISTRIBUTION LIMITED

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Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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24/11/2124 November 2021 Application to strike the company off the register

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16/11/2116 November 2021 Termination of appointment of Nicholas Woolven as a director on 2020-12-31

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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22/07/2122 July 2021 Micro company accounts made up to 2020-12-31

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22/07/2122 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WOOLVEN / 01/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WOOLVEN / 01/06/2019

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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24/01/1724 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RIDDIFORD / 12/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDDIFORD / 12/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDDIFORD / 12/01/2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDDIFORD / 15/06/2015

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOOLVEN / 15/06/2015

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1BQ

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 S366A DISP HOLDING AGM 18/06/04

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/08/0213 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/06/0116 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0014 June 2000 SECRETARY RESIGNED

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