SCH DISTRIBUTION LIMITED

Company number 03485425 ·

Dissolved

67 filings

Date Filing
19 Mar 2015 SOLVENCY STATEMENT DATED 19/03/15 View document
19 Mar 2015 STATEMENT BY DIRECTORS View document
19 Mar 2015 19/03/15 STATEMENT OF CAPITAL GBP 1.00 View document
19 Mar 2015 REDUCE ISSUED CAPITAL 19/03/2015 View document
5 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON View document
1 Nov 2012 DIRECTOR APPOINTED MR STEVEN PAUL RIGBY View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
13 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Dec 2011 SAIL ADDRESS CREATED View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 12/12/2011 View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR APPOINTED MR PAUL ECCLESTON View document
18 Jun 2010 AUDITOR'S RESIGNATION View document
11 Jun 2010 AUDITOR'S RESIGNATION View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
4 Jun 2009 APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
27 Mar 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Aug 2007 SECRETARY RESIGNED View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 SECRETARY RESIGNED View document
7 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
16 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
17 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
14 Jan 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 SECRETARY RESIGNED View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
2 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
21 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
14 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
11 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 View document
17 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
24 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 View document
8 Feb 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
21 Oct 1998 SHARES AGREEMENT OTC View document
21 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
7 Apr 1998 SECRETARY RESIGNED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 1998 � NC 1000/142000 31/03/98 View document
6 Apr 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS View document
6 Apr 1998 ADOPT MEM AND ARTS 31/03/98 View document
6 Apr 1998 NC INC ALREADY ADJUSTED 31/03/98 View document
30 Jan 1998 COMPANY NAME CHANGED INGLEBY (1047) LIMITED CERTIFICATE ISSUED ON 30/01/98 View document
24 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document