VIRTUAL DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/04/2411 April 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 21/02/2421 February 2024 | Removal of liquidator by court order |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 06/04/226 April 2022 | Resolutions |
| 05/04/225 April 2022 | Appointment of a voluntary liquidator |
| 05/04/225 April 2022 | Statement of affairs |
| 04/04/224 April 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 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078487680009 |
| 12/08/2012 August 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR VERNON CHARLES YERKESS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM UNIT 2 MAGNESIUM WAY HAPTON BURNLEY BB12 7BF ENGLAND |
| 15/02/1815 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM UNIT 8D NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5PY |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 21/08/1721 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078487680008 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078487680006 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078487680005 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1530 July 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 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078487680007 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078487680006 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT D METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 5TU |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078487680005 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/08/132 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAM CLARKSON / 15/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM CLARKSON / 15/11/2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 2 RICHMOND INDUSTRIAL ESTATE RICHMOND STREET ACCRINGTON LANCASHIRE BB5 0RJ UNITED KINGDOM |
| 16/08/1216 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 127735 |
| 16/08/1216 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM SUITE 405 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN BB15PF ENGLAND |
| 15/11/1115 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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