DISTRIBUTION VERIFICATION SERVICES LIMITED


Registered number: 04320796
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Name: DISTRIBUTION VERIFICATION SERVICES LIMITED
DISTRIBUTION VERIFICATION SERVICES LTD
Address: WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date: 2001-11-12

Company status: Dissolved


Company Documents

date name form type
2020-01-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2018:LIQ. CASE NO.1 LIQ03
2017-09-12 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM22 THEAKLEN DRIVEST LEONARDS ON SEAEAST SUSSEXTN38 9AZ AD01
2017-09-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-10-23 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-09-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-29 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-11-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER / 01/11/2016 CH01
2015-11-12 12/11/15 FULL LIST AR01
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-22 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUFF TM01
2014-10-22 APPOINTMENT TERMINATED, DIRECTOR BARRY CUFF TM01
2014-11-19 12/11/14 FULL LIST AR01
2014-10-22 APPOINTMENT TERMINATED, SECRETARY PATRICIA CUFF TM02
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 30/10/2013 CH03
2013-11-25 12/11/13 FULL LIST AR01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 30/10/2013 CH01
2013-11-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CUFF / 30/10/2013 CH01
2012-11-28 12/11/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-23 12/11/11 FULL LIST AR01
2010-08-23 PREVEXT FROM 30/11/2009 TO 31/03/2010 AA01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-26 12/11/10 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 12/11/2009 CH01
2009-08-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 20/07/2009 288c
2009-01-08 APPOINTMENT TERMINATED DIRECTOR GRAHAM PAYTON 288b
2009-12-02 12/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 12/11/2009 CH01
2009-09-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-05-27 30/11/07 TOTAL EXEMPTION FULL AA
2007-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-26 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:12-14 WAINWRIGHT CLOSEST. LEONARDS-ON-SEAEAST SUSSEXTN38 9PP 287
2006-12-01 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2006-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-29 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2005-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-31 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2005-03-14 NEW DIRECTOR APPOINTED 288a
2005-04-19 NEW DIRECTOR APPOINTED 288a
2005-03-14 DIRECTOR RESIGNED 288b
2004-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-18 VARYING SHARE RIGHTS AND NAMES RES12
2003-11-10 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-03-02 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2003-01-22 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 225
2003-06-26 NEW SECRETARY APPOINTED 288a
2003-11-07 NEW DIRECTOR APPOINTED 288a
2003-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-06-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-10-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-19 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-01-19 09:57:02