THAME DIRECT DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/12/1113 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/12/1113 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/12/1113 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008739

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM UNIT 4C DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BA UNITED KINGDOM

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/11/1019 November 2010 SAIL ADDRESS CHANGED FROM: UNIT 5 - B/C - KEMPS FARM CHAPEL ROAD FORD AYLESBURY BUCKINGHAMSHIRE HP17 8XG ENGLAND

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 11 HIGHBRIDGE ROAD AYLESBURY BUCKINGHAMSHIRE HP21 7RX

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BETSABE REBECA MUNRO / 30/11/2009

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MUNRO / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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