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 |
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