J & M DISTRIBUTION SYSTEMS LIMITED


Registered number: 03483141
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Name: J & M DISTRIBUTION SYSTEMS LIMITED
J & M DISTRIBUTION SYSTEMS LTD
Address: C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2EY
Incorporation Date: 1997-12-18

Company status: Dissolved


Company Documents

date name form type
2021-04-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2020:LIQ. CASE NO.1 LIQ03
2019-03-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2019:LIQ. CASE NO.1 LIQ03
2018-04-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2018:LIQ. CASE NO.1 LIQ03
2017-05-21 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 4.68
2016-02-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-25 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-04 REGISTERED OFFICE CHANGED ON 04/02/2016 FROMCLAYTON BUSINESS CENTRE UNIT E MIDLAND ROADLEEDSWEST YORKSHIRELS10 2RJ AD01
2016-01-05 15/12/15 FULL LIST AR01
2015-11-13 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH TM01
2015-05-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-08 15/12/14 FULL LIST AR01
2014-01-09 15/12/13 FULL LIST AR01
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-07 15/12/12 FULL LIST AR01
2013-10-18 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH TM01
2012-08-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 15/12/11 FULL LIST AR01
2011-08-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-15 SAIL ADDRESS CREATED AD02
2010-06-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WALSH / 14/12/2010 CH01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-12-15 15/12/10 FULL LIST AR01
2010-12-15 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ARTHUR WALSH / 14/12/2010 CH03
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY WALSH / 14/12/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WALSH / 11/10/2010 CH01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR WALSH / 14/12/2010 CH01
2009-03-05 APPOINTMENT TERMINATED DIRECTOR DAVID JORDAN 288b
2009-11-19 11/11/09 FULL LIST AR01
2009-12-07 ARTICLES OF ASSOCIATION MEM/ARTS
2009-07-02 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-03-27 VARYING SHARE RIGHTS AND NAMES RES12
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-07 DIRECTOR APPOINTED THOMAS ALEXANDER WALSH 288a
2008-04-07 DIRECTOR APPOINTED CHRISTINA WALSH 288a
2008-05-01 31/03/07 TOTAL EXEMPTION SMALL AA
2008-03-20 APPOINTMENT TERMINATED DIRECTOR JEFFREY RIDLEY 288b
2008-03-20 SECRETARY APPOINTED MARTIN ARTHUR WALSH 288a
2008-09-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-09-22 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-09-22 GBP IC 2/131/07/08GBP SR 1@1=1 169
2008-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALSH / 01/07/2007 288c
2008-09-22 REGISTERED OFFICE CHANGED ON 22/09/2008 FROMLAKESIDE HOUSEHODGSON LANEDRIGHLINGTONWEST YORKSHIREBD11 1JS 287
2008-03-20 APPOINTMENT TERMINATED SECRETARY JEFFREY RIDLEY 288b
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-03 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-04-04 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-12-07 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-02-08 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s

Last update: 2021-08-05 18:28:49