WILLIAMS DISTRIBUTION LIMITED

Company number 00645661 · Monitor this company

Dissolved

138 filings

Date	Filing
14 Nov 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
14 Aug 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
8 Mar 2012	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM · NORBERT DENTRESSANGLE HOUSE LODGE WAY · NEW DUSTON · NORTHAMPTON · NN5 7SL	View document
8 Mar 2012	DECLARATION OF SOLVENCY	View document
8 Mar 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Mar 2012	SPECIAL RESOLUTION TO WIND UP	View document
5 Mar 2012	SECTION 175 27/02/2012	View document
28 Sep 2011	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM · TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD · TRAFFORD PARK · MANCHESTER · M17 1PY	View document
23 Sep 2011	SECRETARY APPOINTED LYNDSAY NAVID LANE	View document
23 Sep 2011	APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED	View document
23 Sep 2011	DIRECTOR APPOINTED DAVID PAUL LYNCH	View document
10 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2011	View document
1 Jun 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2011	View document
1 Jun 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
26 May 2011	DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD	View document
15 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Aug 2010	DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS	View document
25 Jun 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
25 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010	View document
25 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010	View document
25 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010	View document
29 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
8 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 2009	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM · 4-5 GROSVENOR PLACE · LONDON · SW1X 7HJ	View document
28 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009	View document
28 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009	View document
27 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009	View document
4 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Jun 2007	363(353)	View document
21 Jun 2007	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS	View document
12 Mar 2007	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: · 25 VICTORIA STREET · LONDON · SW1H 0EX	View document
14 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
3 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Jun 2003	LOCATION OF REGISTER OF MEMBERS	View document
29 Jun 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: · WINDSOR HOUSE · THIRD FLOOR C/O TDG PLC · 50 VICTORIA STREET · LONDON SW1H 0NR	View document
27 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2003	SECRETARY'S PARTICULARS CHANGED	View document
27 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2002	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: · WINDSOR HOUSE · 50 VICTORIA STREET · LONDON · SW1H 0NR	View document
29 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
10 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
1 Jun 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
1 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 Jun 1999	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS	View document
28 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
27 May 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
16 Sep 1997	SECRETARY RESIGNED	View document
16 Sep 1997	NEW SECRETARY APPOINTED	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
21 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Mar 1997	REGISTERED OFFICE CHANGED ON 11/03/97 FROM: · PINFOLD LANE · ALLTAMI · MOLD · CLWYD CH7 6NY	View document
16 Jun 1996	SECRETARY RESIGNED	View document
16 Jun 1996	288	View document
16 Jun 1996	NEW SECRETARY APPOINTED	View document
25 May 1996	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Mar 1996	DIRECTOR RESIGNED	View document
28 Mar 1996	288	View document
13 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
18 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
12 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/94	View document
24 Aug 1994	S80A AUTH TO ALLOT SEC 08/08/94	View document
8 Jun 1994	LOCATION OF REGISTER OF MEMBERS	View document
8 Jun 1994	363X	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
8 Jun 1994	DIRECTOR RESIGNED	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1994	RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS	View document
9 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1993	S386 DISP APP AUDS 22/10/93	View document
11 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Sep 1993	DIRECTOR RESIGNED	View document
26 May 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
26 May 1993	363S	View document
26 May 1993	REGISTERED OFFICE CHANGED ON 26/05/93	View document
14 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Sep 1992	DIRECTOR RESIGNED	View document
21 Sep 1992	288	View document
19 Aug 1992	288	View document
19 Aug 1992	DIRECTOR RESIGNED	View document
19 Aug 1992	DIRECTOR RESIGNED	View document
19 Aug 1992	288	View document
15 Jun 1992	363S	View document
15 Jun 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jun 1992	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS	View document
28 Aug 1991	AUDITOR'S RESIGNATION	View document
30 Jul 1991	DIRECTOR RESIGNED	View document
30 Jul 1991	288	View document
28 Jun 1991	COMPANY NAME CHANGED · WILLIAMS BROS.(WALES)LIMITED · CERTIFICATE ISSUED ON 01/07/91	View document
12 Jun 1991	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Jun 1991	363B	View document
21 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Apr 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jun 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
6 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Jun 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
9 Jul 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
2 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
5 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Dec 1959	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document