ILS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04512010

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

17/12/2014

Final Gazette dissolved following liquidation

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17/09/2014

Return of final meeting in a creditors' voluntary winding up

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27/08/2013

Liquidators' statement of receipts and payments to 2013-07-09

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16/07/2012

Statement of affairs with form 4.19

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16/07/2012

Appointment of a voluntary liquidator

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16/07/2012

Resolutions

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27/06/2012

Registered office address changed from Unit 9 Kingsford Business Centre Kentisbeare Cullompton Devon EX15 2AU United Kingdom on 2012-06-28

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23/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

03/05/2011

Registered office address changed from 120 Burrough Way Wellington Somerset TA21 9PR on 2011-05-04

View PDF (1 pages)

13/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

08/09/2010

Director's details changed for Matthew Stephen Cooper on 2010-08-15

View PDF (2 pages)

18/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

05/10/2008

Return made up to 15/08/08; full list of members

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05/10/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/10/2007

Return made up to 15/08/07; full list of members

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23/05/2007

Secretary's particulars changed

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

10/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

26/09/2005

New secretary appointed

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05/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

14/11/2004

Registered office changed on 15/11/04 from: flat 5, 82 staplegrove road taunton somerset TA1 1DJ

View PDF (1 pages)

06/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

02/12/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

28/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

24/09/2002

Ad 15/08/02--------- £ si 999@1=999 £ ic 1/1000

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23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/08/2002 - 14/08/2002	15962
Cooper, Matthew Stephen	Director	14/08/2002 - Present	2
Cooper, Jemima Charis Victoria	Secretary	14/08/2005 - Present	-
Cooper, Kathleen	Secretary	14/08/2002 - 14/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ILS DISTRIBUTION LIMITED

ILS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 ILS DISTRIBUTION LIMITED?

ILS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 17/12/2014.

Where is ILS DISTRIBUTION LIMITED located?

ILS DISTRIBUTION LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ILS DISTRIBUTION LIMITED do?

ILS DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ILS DISTRIBUTION LIMITED?

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.