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DOUBLE H DISTRIBUTION LIMITED

Company number 04997463

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: 93 rickyard road the arbours northampton NN3 3RR
16 Jan 2006 363s Return made up to 17/12/05; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 17/12/04; full list of members
26 May 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 88(2)R Ad 18/01/04--------- £ si 998@1=998 £ ic 2/1000
27 Jan 2004 123 Nc inc already adjusted 18/01/04
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New director appointed
27 Jan 2004 287 Registered office changed on 27/01/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New secretary appointed
22 Jan 2004 CERTNM Company name changed intelligent investing LIMITED\certificate issued on 22/01/04
17 Dec 2003 NEWINC Incorporation