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DISTANCE MANUFACTURING SOLUTIONS LIMITED

Company number 05881720

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
16 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
08 Aug 2014 CH01 Director's details changed for Karen Laurel Butler on 6 August 2014
08 Aug 2014 AP01 Appointment of Mr John Richard Butler as a director on 1 January 2014
08 Aug 2014 TM01 Termination of appointment of Martin John Butler as a director on 1 January 2014
08 Aug 2014 CH03 Secretary's details changed for Karen Laurel Butler on 6 August 2014
08 Aug 2014 AD01 Registered office address changed from 7 Rushbrook Road Stratford upon Avon Warwickshire CV37 7JW to 24 the Waterways Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AW on 8 August 2014
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Karen Laurel Butler on 21 July 2010
17 Aug 2010 CH01 Director's details changed for Martin John Butler on 21 July 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 21/07/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008