UNIFIED DISTRIBUTION LTD


Registered number: 05906817
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Name: UNIFIED DISTRIBUTION LTD
UNIFIED DISTRIBUTION LIMITED
Address: 88 CHALDON ROAD, CATERHAM, ENGLAND, CR3 5PH
Incorporation Date: 2006-08-15

Company status: Dissolved


Company Documents

date name form type
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-27 REGISTERED OFFICE CHANGED ON 27/04/2017 FROMHAMILTON HOUSE 87-89 BELL STREETBELL STREETREIGATESURREYRH2 7AN AD01
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-27 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM88 CHALDON ROADCATERHAMCR3 5PHENGLAND AD01
2017-07-18 APPLICATION FOR STRIKING-OFF DS01
2017-04-27 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM88 CHALDON ROAD CHALDON ROADCATERHAMCR3 5PHENGLAND AD01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-08 15/08/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-24 REGISTERED OFFICE CHANGED ON 24/09/2014 FROMHAMILTON HOUSE 87-89 BELL STREETREIGATESURREYRH2 7AN AD01
2014-10-08 15/08/14 FULL LIST AR01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMTHE ATRIUMCURTIS ROADDORKINGSURREYRH4 1XA AD01
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-30 15/08/13 FULL LIST AR01
2012-08-24 15/08/12 FULL LIST AR01
2012-05-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-17 15/08/11 FULL LIST AR01
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DEAN / 15/08/2010 CH01
2010-09-09 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-23 15/08/10 FULL LIST AR01
2009-08-24 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-05-14 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AAMD
2008-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-08-28 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-03-08 £ NC 100/100030/12/06 123
2007-03-08 AD 30/12/06-30/12/06£ SI 900@1=900£ IC 1/901 88(2)R
2007-04-16 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 225
2007-08-31 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-09-12 SECRETARY RESIGNED 288b
2006-09-12 DIRECTOR RESIGNED 288b
2006-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-12 NEW SECRETARY APPOINTED 288a
2006-09-12 REGISTERED OFFICE CHANGED ON 12/09/06 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2006-09-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-06 00:29:08