| 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 |
| 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