QUANTUM DISTRIBUTION (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/123 January 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 BREWSTER PLACE RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5DD |
| 01/02/081 February 2008 | NOTICE OF WINDING UP ORDER |
| 01/02/081 February 2008 | CRT ORD NOTICE OF WINDING UP |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | Memorandum and Articles of Association |
| 02/03/062 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | COMPANY NAME CHANGED CERTANCE DISTRIBUTION (UK) LIMIT ED CERTIFICATE ISSUED ON 02/06/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 09/10/049 October 2004 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | £ IC 50001/50000 15/05/03 £ SR 1@1=1 |
| 08/04/038 April 2003 | PROPOSED AGREEMENT 31/03/03 |
| 08/04/038 April 2003 | Resolutions |
| 08/04/038 April 2003 | COMPANY NAME CHANGED SEAGATE DISTRIBUTION (UK) LIMITE D CERTIFICATE ISSUED ON 08/04/03 |
| 08/04/038 April 2003 | |
| 08/04/038 April 2003 | |
| 08/04/038 April 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/04/038 April 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/03/0313 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 28/06/02 |
| 09/08/029 August 2002 | DEC MORT/CHARGE ***** |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 29/06/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/05/0113 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/006 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/11/00 |
| 06/12/006 December 2000 | ALTER MEMORANDUM 17/11/00 |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | DEC MORT/CHARGE ***** |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 03/07/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 03/07/98 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 27/06/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/977 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 1 COCKBURN PLACE RIVERSIDE BUSINESS PARK OLDHALL WEST IRVINE KA11 5DA |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/10/9623 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 12/04/9612 April 1996 | |
| 12/04/9612 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED CONNER PERIPHERALS (U.K.) LIMITE D CERTIFICATE ISSUED ON 01/04/96 |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | |
| 19/12/9519 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | |
| 20/03/9520 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 1 COCKBURN PLACE RIVERSIDE BUSINESS PARK OLDHALL WEST IRVINE KA11 5DA |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 2 BREWSTER PLACE RIVERSIDE BUSINESS PARK OLDHALL WEST IRVINE KA11 5DE |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | |
| 19/08/9119 August 1991 | S386 DISP APP AUDS 24/07/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | |
| 29/05/9029 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | PARTIC OF MORT/CHARGE 12783 |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | NEW SECRETARY APPOINTED |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 110889 |
| 30/08/8930 August 1989 | TO INC.CAP.TO £100,000 110889 |
| 30/08/8930 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110889 |
| 30/08/8930 August 1989 | G123 NOTICE OF INC.BY £99,000 |
| 28/08/8928 August 1989 | REGISTERED OFFICE CHANGED ON 28/08/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 28/08/8928 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/08/8928 August 1989 | |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED VETGEN LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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