CHB DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03801486

Incorporation date

05/07/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

18/10/2011

Final Gazette dissolved following liquidation

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18/07/2011

Return of final meeting in a creditors' voluntary winding up

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06/04/2011

Liquidators' statement of receipts and payments to 2011-02-28

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23/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (5 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-02-28

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24/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (5 pages)

03/09/2008

Statement of affairs with form 4.19

View PDF (7 pages)

03/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from unit 17 the hawthorn centre elmgrove road harrow middlesex HA1 2RF

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/07/2006

Return made up to 06/07/06; full list of members

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23/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

05/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

06/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

26/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

Registered office changed on 30/12/02 from: 85 sycamore road croxley green rickmansworth hertfordshire WD3 3TE

View PDF (1 pages)

29/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

28/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

24/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/02/2001

Resolutions

View PDF (1 pages)

11/02/2001

Ad 28/12/00--------- £ si 21000@1=21000 £ ic 9000/30000

View PDF (2 pages)

11/02/2001

£ nc 9000/30000 28/12/00

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01/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

15/02/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/02/2000

Ad 05/01/00--------- £ si 8999@1=8999 £ ic 1/9000

View PDF (2 pages)

06/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

£ nc 100/9000 05/01/00

View PDF (1 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Registered office changed on 14/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	05/07/1999 - 05/07/1999	4604
BONUSWORTH LIMITED	Nominee Director	05/07/1999 - 05/07/1999	1272
Chapman, David Francis	Secretary	05/07/1999 - Present	-
Hodge, Vanessa Anne	Director	05/07/1999 - Present	-
Bayly, John Marshall	Director	05/07/1999 - 30/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CHB DISTRIBUTION LIMITED

CHB DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHB DISTRIBUTION LIMITED?

CHB DISTRIBUTION LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 18/10/2011.

Where is CHB DISTRIBUTION LIMITED located?

CHB DISTRIBUTION LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CHB DISTRIBUTION LIMITED do?

CHB DISTRIBUTION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CHB DISTRIBUTION LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved following liquidation.