UK DISTRIBUTION PERSONNEL LIMITED


Registered number: 03995959
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Name: UK DISTRIBUTION PERSONNEL LIMITED
UK DISTRIBUTION PERSONNEL LTD
Address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, ENGLAND, NG2 1AE
Incorporation Date: 2000-05-17

Company status: Dissolved


Company Documents

date name form type
2019-07-22 ALTER ARTICLES 25/06/2019 RES01
2019-08-29 ARTICLES OF ASSOCIATION MEM/ARTS
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-18 APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN TM01
2019-07-18 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2019-04-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 039959590001 MR01
2019-10-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-06 APPLICATION FOR STRIKING-OFF DS01
2018-02-13 CESSATION OF KIM ANNE HEALY AS A PSC PSC07
2018-02-13 CESSATION OF BRENDAN HEALY AS A PSC PSC07
2018-02-13 SECRETARY APPOINTED MR PAUL SIMON COLLINS AP03
2018-02-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFLINE RECRUITMENT LIMITED PSC02
2018-05-16 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES CS01
2018-02-13 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HEALY TM01
2018-02-13 DIRECTOR APPOINTED MR MARK KEEGAN AP01
2018-02-13 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN AP01
2018-02-13 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HEALY TM01
2018-02-13 REGISTERED OFFICE CHANGED ON 13/02/2018 FROMC/O BRUCE ALLEN LLP3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREETHORNCHURCHESSEXRM11 1RS AD01
2018-02-13 APPOINTMENT TERMINATED, SECRETARY KIM HEALY TM02
2018-02-13 APPOINTMENT TERMINATED, DIRECTOR KIM HEALY TM01
2017-05-02 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2017-07-24 31/05/17 TOTAL EXEMPTION FULL AA
2016-06-01 17/05/16 FULL LIST AR01
2016-07-11 31/05/16 TOTAL EXEMPTION SMALL AA
2015-07-23 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-28 17/05/15 FULL LIST AR01
2014-07-29 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-08 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM87-89 PARK LANEHORNCHURCHESSEXRM11 1BH AD01
2014-07-17 17/05/14 FULL LIST AR01
2013-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HEALY / 01/04/2013 CH01
2013-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ANNE HEALY / 01/04/2013 CH01
2013-07-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-24 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM ANNE HEALY / 01/04/2013 CH03
2013-05-24 17/05/13 FULL LIST AR01
2012-07-17 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-24 17/05/12 FULL LIST AR01
2011-07-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-27 17/05/11 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / KIM ANNE HEALY / 17/05/2010 CH01
2010-05-28 17/05/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HEALY / 17/05/2010 CH01
2010-08-04 31/05/10 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2009-08-04 31/05/09 TOTAL EXEMPTION SMALL AA
2008-09-29 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-23 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363a
2006-02-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-10 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:138 PARK LANEROMFORDESSEX RM11 1BE 287
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-24 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-28 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-03-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-11 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-02-05 14:57:23