QUIET DISTRIBUTION LIMITED

01046114
CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Compulsory 1 Buy now
16 May 2018 resolution Resolution 3 Buy now
14 Apr 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
11 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
27 Oct 2015 annual-return Annual Return 3 Buy now
15 Oct 2015 accounts Annual Accounts 7 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
17 Jun 2014 incorporation Memorandum Articles 8 Buy now
17 Jun 2014 resolution Resolution 1 Buy now
10 Jun 2014 mortgage Registration of a charge 63 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
05 Sep 2013 annual-return Annual Return 3 Buy now
09 Nov 2012 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
15 Sep 2011 accounts Annual Accounts 8 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
09 Dec 2010 officers Appointment of director (Mr Mark Leigh Roy Graham) 2 Buy now
08 Dec 2010 officers Termination of appointment of director (Rodney Olson) 1 Buy now
08 Dec 2010 officers Termination of appointment of secretary (Rodney Olson) 1 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 2 Buy now
11 Mar 2010 auditors Auditors Resignation Company 2 Buy now
27 Jan 2010 accounts Annual Accounts 8 Buy now
06 Nov 2009 officers Termination of appointment of director (David Olson) 1 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
07 Feb 2009 accounts Annual Accounts 8 Buy now
25 Nov 2008 resolution Resolution 2 Buy now
18 Nov 2008 officers Appointment terminated director and secretary anthony taylor 1 Buy now
18 Nov 2008 officers Appointment terminated director robert lingfield 1 Buy now
18 Nov 2008 officers Appointment terminated director david bissett-powell 1 Buy now
18 Nov 2008 officers Appointment terminated director anthony allen 1 Buy now
18 Nov 2008 officers Director appointed david e olson 2 Buy now
18 Nov 2008 officers Director and secretary appointed rodney olson 2 Buy now
24 Oct 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
24 Oct 2008 officers Appointment terminated director james engen 1 Buy now
08 Nov 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
28 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
08 Jun 2007 resolution Resolution 3 Buy now
08 Jun 2007 capital Declaration of assistance for shares acquisition 26 Buy now
31 May 2007 mortgage Particulars of mortgage/charge 24 Buy now
04 May 2007 officers Director resigned 1 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
24 Apr 2007 resolution Resolution 9 Buy now
17 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
17 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
06 Mar 2007 accounts Annual Accounts 10 Buy now
05 Oct 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
10 Feb 2006 accounts Annual Accounts 17 Buy now
29 Sep 2005 annual-return Return made up to 31/08/05; full list of members 3 Buy now
04 Jan 2005 accounts Annual Accounts 20 Buy now
21 Sep 2004 annual-return Return made up to 31/08/04; full list of members 8 Buy now
22 Dec 2003 accounts Annual Accounts 18 Buy now
09 Oct 2003 mortgage Particulars of mortgage/charge 8 Buy now
29 Sep 2003 annual-return Return made up to 31/08/03; full list of members 9 Buy now
16 Sep 2003 mortgage Particulars of mortgage/charge 6 Buy now
28 Aug 2003 mortgage Particulars of mortgage/charge 8 Buy now
28 Aug 2003 officers Director resigned 1 Buy now
28 Aug 2003 officers Director resigned 1 Buy now
28 Aug 2003 auditors Auditors Resignation Company 3 Buy now
28 Aug 2003 resolution Resolution 2 Buy now
28 Aug 2003 capital Declaration of assistance for shares acquisition 8 Buy now
28 Aug 2003 resolution Resolution 3 Buy now
21 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
25 Mar 2003 accounts Annual Accounts 19 Buy now
04 Oct 2002 annual-return Return made up to 31/08/02; full list of members 8 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
26 Mar 2002 accounts Accounting reference date extended from 31/03/02 to 30/06/02 1 Buy now
26 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 annual-return Return made up to 31/08/01; full list of members 8 Buy now
18 Sep 2001 accounts Annual Accounts 17 Buy now
13 Sep 2000 annual-return Return made up to 31/08/00; full list of members 8 Buy now
23 Aug 2000 accounts Annual Accounts 16 Buy now
06 Feb 2000 accounts Annual Accounts 16 Buy now
23 Sep 1999 annual-return Return made up to 31/08/99; full list of members 8 Buy now
28 Jan 1999 accounts Annual Accounts 16 Buy now
24 Nov 1998 officers New director appointed 2 Buy now
23 Sep 1998 annual-return Return made up to 31/08/98; no change of members 6 Buy now
26 Oct 1997 accounts Annual Accounts 16 Buy now
02 Sep 1997 annual-return Return made up to 31/08/97; full list of members 8 Buy now
29 Jan 1997 address Registered office changed on 29/01/97 from: 19 lincoln road cressex industrial estate high wycombe buckinghamshire. HP12 3RD 1 Buy now
12 Sep 1996 accounts Annual Accounts 17 Buy now
12 Sep 1996 annual-return Return made up to 31/08/96; no change of members 6 Buy now
28 Aug 1996 officers New secretary appointed 2 Buy now