WARRANT DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1128 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/1030 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2010 |
| 29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 |
| 28/09/0928 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009 |
| 28/03/0928 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 44 OLD HALL STREET LIVERPOOL L3 9EB |
| 10/09/0810 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 157 REGENT ROAD LIVERPOOL MERSEYSIDE L5 9TF |
| 10/09/0710 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 10/09/0710 September 2007 | STATEMENT OF AFFAIRS |
| 10/09/0710 September 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/07/0719 July 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: WARRANT HOUSE 18 RUMFORD COURT RUMFORD PLACE LIVERPOOL L3 9DG |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/06/036 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/07/9719 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 23/11/9623 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | £ NC 300000/500000 03/11/95 |
| 16/11/9516 November 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 03/11/95 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: FIELD LANE LITHERLAND LIVERPOOL L21 9LZ |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 06/02/94; CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | £ NC 100/300000 07/09/93 |
| 22/09/9322 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9322 September 1993 | NC INC ALREADY ADJUSTED 07/09/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | |
| 07/07/927 July 1992 | COMPANY NAME CHANGED WARRANT IMPEX SHIPPING LIMITED CERTIFICATE ISSUED ON 08/07/92 |
| 03/03/923 March 1992 | SECRETARY RESIGNED |
| 26/02/9226 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9226 February 1992 | Incorporation |
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