BRANDED DISTRIBUTION LIMITED
| Status | DISSOLVED |
| Company No. | 09552808 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2015 |
| Age | 9 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2019 |
| Years | 4 years, 9 months, 29 days |
SUMMARY
BRANDED DISTRIBUTION LIMITED is an dissolved private limited company with number 09552808. It was incorporated 9 years, 2 months, 15 days ago, on 21 April 2015 and it was dissolved 4 years, 9 months, 29 days ago, on 07 September 2019. The company address is Fairview House Fairview House, Carlisle, CA1 1HP, Cumbria.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-22
Old address: 41 Broomfallen Road Scotby Carlisle CA4 8DE United Kingdom
New address: Fairview House Victoria Place Carlisle Cumbria CA1 1HP
Documents
Liquidation voluntary statement of affairs
Date: 21 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 23 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Change date: 2018-05-02
Old address: First Floor 1 Chapel Street Carlisle CA1 1JA United Kingdom
New address: 41 Broomfallen Road Scotby Carlisle CA4 8DE
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Move registers to sail company with new address
Date: 17 May 2016
Category: Address
Type: AD03
New address: Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
Documents
Change sail address company with new address
Date: 17 May 2016
Category: Address
Type: AD02
New address: Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-02
Old address: Manor House 35 st Thomas's Road Chorley Lancs PR7 1HP United Kingdom
New address: First Floor 1 Chapel Street Carlisle CA1 1JA
Documents
Accounts with accounts type dormant
Date: 11 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 30 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-08-31
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Michael Parkin
Appointment date: 2015-08-01
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 02 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corrine Howard
Termination date: 2015-08-02
Documents
Incorporation company
Date: 21 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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