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WEST POINT DISTRIBUTORS LIMITED

Company number 01269636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 2.35B Notice of move from Administration to Dissolution on 24 March 2010
17 Nov 2009 2.24B Administrator's progress report to 14 October 2009
15 Oct 2009 2.31B Notice of extension of period of Administration
12 May 2009 2.24B Administrator's progress report to 14 April 2009
12 Dec 2008 2.17B Statement of administrator's proposal
20 Nov 2008 2.16B Statement of affairs with form 2.14B
22 Oct 2008 2.12B Appointment of an administrator
20 Oct 2008 287 Registered office changed on 20/10/2008 from cheddar industrial park wedmore road cheddar somerset BS27 3EB
01 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
01 Jul 2008 363a Return made up to 07/04/08; full list of members
21 May 2007 363a Return made up to 07/04/07; full list of members
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
23 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
18 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
16 May 2006 363a Return made up to 07/04/06; full list of members
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
14 Jun 2005 395 Particulars of mortgage/charge
23 May 2005 363s Return made up to 07/04/05; full list of members
23 May 2005 363(288) Secretary's particulars changed;director's particulars changed
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Inter co comp guarantee 22/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares