PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1511 May 2015 APPLICATION FOR STRIKING-OFF

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/01/1521 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/03/1421 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/02/1311 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/01/1223 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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03/10/113 October 2011 AUDITOR'S RESIGNATION

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/01/1126 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/02/103 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 15/01/2009

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 15/01/2009

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12/02/0912 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 S366A DISP HOLDING AGM 12/07/00

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/12/9922 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/01/9918 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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20/01/9820 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
ATLANTIC SHED
SOUTH DOCK
NEWPORT
NP9 2UW

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23/12/9623 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 SECRETARY RESIGNED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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