CompaniesInTheUK

NEO DISTRIBUTION UK LIMITED

Company number 02905237 ·

Dissolved

110 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
7 Nov 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 1-4 LONDON ROAD SPALDING LINCS PE11 2TA View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
12 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 01/03/2018 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 05/03/2018 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 05/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029052370005 View document
22 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029052370006 View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 18/10/2016 View document
18 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 18/10/2016 View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 18/10/2016 View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 04/04/2016 View document
21 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
18 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 07/03/2016 View document
18 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 07/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 18/03/2015 View document
19 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
19 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HAYDEN / 18/03/2015 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 18/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYDEN View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
13 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Apr 2009 DIRECTOR APPOINTED SALLY HAYDEN View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
10 Jun 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 BRITANNIA INDUSTRIAL ESTATE CHERRYHOLT ROAD BOURNE LINCOLNSHIRE PE10 9LA View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
1 Aug 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
9 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Aug 2004 DIRECTOR RESIGNED View document
9 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
22 Mar 2003 NEW SECRETARY APPOINTED View document
22 Mar 2003 SECRETARY RESIGNED View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Jun 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 May 2001 NEW SECRETARY APPOINTED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 SECRETARY RESIGNED View document
10 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
10 May 2001 DIRECTOR RESIGNED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: THE ARENA PARK ROMAN BANK BOURNE LINCOLNSHIRE View document
24 Apr 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Mar 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
26 Jan 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 SECRETARY RESIGNED View document
16 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Apr 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Mar 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
14 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1994 REGISTERED OFFICE CHANGED ON 31/03/94 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
30 Mar 1994 COMPANY NAME CHANGED SPEED 4134 LIMITED CERTIFICATE ISSUED ON 31/03/94 View document
7 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document