NORTHAMPTON DISTRIBUTION LIMITED


Registered number: 02738863
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Name: NORTHAMPTON DISTRIBUTION LIMITED
NORTHAMPTON DISTRIBUTION LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 1992-08-11

Company status: Dissolved


Company Documents

date name form type
2017-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-19 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-07-27 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-12-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-14 DECLARATION OF SOLVENCY 4.70
2015-09-25 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-07 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM6 MOOREND ROADYARDLEY GOBIONTOWCESTERNN12 7UF AD01
2015-07-27 10/07/15 FULL LIST AR01
2014-06-02 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLTON TM01
2014-08-18 10/07/14 FULL LIST AR01
2014-05-07 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-02 APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLTON TM02
2014-02-25 DIRECTOR APPOINTED MRS PENELOPE LIZBETH OAKEY AP01
2013-07-17 10/07/13 FULL LIST AR01
2013-07-24 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-19 DIRECTOR APPOINTED MRS JULIA MARGARET FREEBOROUGH AP01
2012-06-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-04 10/07/12 FULL LIST AR01
2011-07-12 10/07/11 FULL LIST AR01
2011-07-12 APPOINTMENT TERMINATED, DIRECTOR ROY HOLTON TM01
2011-08-26 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-07 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ROY KING CYRIL HOLTON / 10/07/2010 CH01
2010-09-08 10/07/10 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK HOLTON / 10/07/2010 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINCOLN HOLTON / 10/07/2010 CH01
2009-09-01 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-06-18 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-04-24 31/01/08 TOTAL EXEMPTION SMALL AA
2007-08-22 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS 363s
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-01 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-07-25 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-07-20 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-17 DIRECTOR RESIGNED 288b
2003-06-30 MEMORANDUM OF ASSOCIATION MEM/ARTS
2003-03-22 DIRECTOR RESIGNED 288b
2003-06-17 NEW SECRETARY APPOINTED 288a
2003-06-30 NC INC ALREADY ADJUSTED30/05/03 123
2003-06-30 £ NC 1000/15100030/05 RES04
2003-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-06-17 DIRECTOR RESIGNED 288b
2003-06-17 DIRECTOR RESIGNED 288b
2003-06-17 NEW DIRECTOR APPOINTED 288a
2003-07-31 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-06-17 NEW DIRECTOR APPOINTED 288a
2003-06-30 AD 30/05/03---------£ SI 150002@1=150002£ IC 4/150006 88(2)R
2002-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-07-23 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2001-07-23 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2001-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2000-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2000-08-02 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s

Last update: 2021-02-06 02:52:09