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DISTRUCHEM LIMITED

Company number 01467366

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 DS01 Application to strike the company off the register
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
04 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2,000
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AP03 Appointment of Miss Donna Rothwell as a secretary
25 Mar 2010 TM02 Termination of appointment of Norman Simpson as a secretary
30 Jul 2009 288a Director appointed mr paul stuart leighton
30 Jul 2009 288b Appointment Terminated Director john mckenzie
09 Jun 2009 363a Return made up to 24/05/09; full list of members
01 Apr 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 288b Appointment Terminated Director christopher morley
22 Sep 2008 288c Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ
23 Jul 2008 AA Accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 24/05/08; full list of members
20 May 2008 288b Appointment Terminated Director john phillpotts
25 May 2007 363a Return made up to 24/05/07; full list of members
14 May 2007 AA Accounts made up to 31 December 2006
04 Nov 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned