S & R DISTRIBUTION LIMITED

Company Documents

DateDescription
06/03/246 March 2024 Final Gazette dissolved following liquidation

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06/03/246 March 2024 Final Gazette dissolved following liquidation

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06/12/236 December 2023 Return of final meeting in a creditors' voluntary winding up

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15/04/2315 April 2023 Liquidators' statement of receipts and payments to 2023-02-17

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03/03/223 March 2022 Statement of affairs

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30/06/2130 June 2021 Confirmation statement made on 2021-05-14 with no updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM UNIT 1A THE TANNERY, BRADFORD ROAD NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7HR

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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

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28/03/1928 March 2019 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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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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15/03/1815 March 2018 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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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 14 May 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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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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

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10/03/1410 March 2014 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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27/06/1327 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O C/O UNIT 6 THE TANNERY BRADFORD ROAD NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7HR

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOWLES

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07/06/117 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY KNOWLES / 02/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARTIN / 02/10/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 1 HIGHFIELD AVENUE, BAILIFF BRIDGE, BRIGHOUSE WEST YORKSHIRE HD6 4EB

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02/06/092 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MARTIN / 22/05/2009

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNOWLES / 15/05/2009

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14/11/0814 November 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 14/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/10/048 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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