SAXON DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/109 June 2010 | APPLICATION FOR STRIKING-OFF |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUTTRESS / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR PETER BUTTRESS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO JAWED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY CARLO JAWED |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAVELEY |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS JANE BRIDGE |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR CARLO JAWED |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY NEIL WARREN |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WARREN |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AARON FOSTER |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 MILLSTREAM COURT, JENKINS DRIVE, ELSENHAM, BISHOPS STORTFORD, HERTS. CM22 6JX |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/947 January 1994 | |
| 07/01/947 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 C/O PHILIP GEORGE & CO., 9TH.FLOOR, CITY GATE HOUSE, 399/425,EASTERN AVENUE, GANTS HILL, ILFORD.IG2 6LR |
| 01/02/921 February 1992 | � NC 12500/12600 18/12/91 |
| 01/02/921 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/921 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | � NC 1000/12500 01/07/ |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | RE SHARES 07/08/89 |
| 10/04/8910 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 200189 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | |
| 27/01/8927 January 1989 | Resolutions |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 211288 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: G OFFICE CHANGED 27/01/89 HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY |
| 10/01/8910 January 1989 | COMPANY NAME CHANGED RAPID 7183 LIMITED CERTIFICATE ISSUED ON 11/01/89 |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: G OFFICE CHANGED 05/01/89 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company