PATH DISTRIBUTION LTD
Company number 01728548 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Oct 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 | View document |
| 31 Oct 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 30 Sep 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999,00009071,00009280 | View document |
| 30 Sep 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999 | View document |
| 23 Sep 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 | View document |
| 7 Jun 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2011:LIQ. CASE NO.1 | View document |
| 26 Jan 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Jan 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Dec 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 16 Nov 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009071,00008999 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM DORMER ROAD THAME INDUSTRIAL ESTATE THAME OXFORDSHIRE OX9 3UD | View document |
| 27 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARRI / 01/12/2009 | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 17 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 UNIT 2 DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKS HP12 3BG | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | SECRETARY RESIGNED | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | 288 | View document |
| 1 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | SECRETARY RESIGNED | View document |
| 1 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 8 Sep 1995 | 288 | View document |
| 8 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | 363S | View document |
| 13 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 28 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | 363S | View document |
| 25 Feb 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 Dec 1992 | COMPANY NAME CHANGED THREE MARKETING (U.K.) LIMITED CERTIFICATE ISSUED ON 23/12/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | 363B | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 69 ECCLESTONE SQUARE LONDON SW1V 1PJ | View document |
| 18 Mar 1992 | 288 | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 27 Jan 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: G OFFICE CHANGED 27/01/92 2 ALBERT GATE LONDON SW1X 7JZ | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | 363A | View document |
| 4 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 27 Jun 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 12 Jun 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: G OFFICE CHANGED 12/06/89 THE ALBANY COURTYARD 47 48 PICCADILY LONDON W1V 9RB | View document |
| 29 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 17 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |