TAKEOVER DISTRIBUTION LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Liquidators' statement of receipts and payments to 2025-03-25

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19/04/2419 April 2024 Satisfaction of charge 062255580001 in full

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Statement of affairs

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08/04/248 April 2024 Registered office address changed from 10 Clydesdale Road, Appleton Warrington Cheshire WA4 3AY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-04-08

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08/04/248 April 2024 Appointment of a voluntary liquidator

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08/04/248 April 2024 Resolutions

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-04-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-04-30

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24/04/2224 April 2022 Confirmation statement made on 2022-04-24 with no updates

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03/08/203 August 2020 30/04/20 TOTAL EXEMPTION FULL

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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12/09/1912 September 2019 30/04/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062255580001

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30/07/1830 July 2018 30/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/06/165 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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05/06/165 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAVERY / 05/06/2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAVERY / 01/04/2012

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11/06/1211 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE BROWN / 01/04/2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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