VIRTUAL DISTRIBUTION LIMITED

Company number 07848768 ·

Dissolved

61 filings

Date Filing
31 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
31 Oct 2024 Final Gazette dissolved following liquidation View document
31 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
11 Apr 2024 Liquidators' statement of receipts and payments to 2024-03-22 · 23 pages View document
21 Feb 2024 Removal of liquidator by court order · 20 pages View document
24 May 2023 Liquidators' statement of receipts and payments to 2023-03-22 · 23 pages View document
6 Apr 2022 Resolutions · 1 page View document
5 Apr 2022 Appointment of a voluntary liquidator · 3 pages View document
5 Apr 2022 Statement of affairs · 9 pages View document
4 Apr 2022 Registered office address changed from Unit 1 Magnesium Way Hapton Burnley BB12 7BF England to 171 Lancaster House Chorley New Road Bolton BL1 4QZ on 2022-04-04 · 2 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
8 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078487680009 View document
12 Aug 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
24 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 DIRECTOR APPOINTED MR VERNON CHARLES YERKESS View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
23 Feb 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM UNIT 2 MAGNESIUM WAY HAPTON BURNLEY BB12 7BF ENGLAND View document
15 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM UNIT 8D NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5PY View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
21 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078487680008 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
6 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078487680006 View document
10 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078487680005 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O CLEVERBOXES LIMITED UNIT 8D NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5PY ENGLAND View document
30 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078487680007 View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078487680006 View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT D METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 5TU View document
1 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078487680005 View document
20 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
2 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAM CLARKSON / 15/11/2012 View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM CLARKSON / 15/11/2012 View document
20 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
21 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Sep 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 2 RICHMOND INDUSTRIAL ESTATE RICHMOND STREET ACCRINGTON LANCASHIRE BB5 0RJ UNITED KINGDOM View document
16 Aug 2012 25/07/12 STATEMENT OF CAPITAL GBP 127735 View document
16 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM SUITE 405 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN BB15PF ENGLAND View document
15 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document