SOUTHERN DISTRIBUTORS (POTTERY) LIMITED
| Status | DISSOLVED |
| Company No. | 00561119 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1956 |
| Age | 68 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2017 |
| Years | 7 years, 3 months, 11 days |
SUMMARY
SOUTHERN DISTRIBUTORS (POTTERY) LIMITED is an dissolved private limited company with number 00561119. It was incorporated 68 years, 3 months, 10 days ago, on 08 February 1956 and it was dissolved 7 years, 3 months, 11 days ago, on 07 February 2017. The company address is Nisbets Plc Nisbets Plc, Bristol, BS11 8TB.
Company Fillings
Gazette dissolved voluntary
Date: 07 Feb 2017
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person secretary company with name date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-24
Officer name: Mr Seng Boon Chan
Documents
Termination secretary company with name termination date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy James Carr
Termination date: 2016-11-24
Documents
Dissolution application strike off company
Date: 14 Nov 2016
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 18 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/08/16
Documents
Resolution
Date: 18 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2016-10-18
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
New address: Nisbets Plc Fourth Way Bristol BS11 8TB
Old address: Fourth Way Bristol Avon BS11 8TB
Documents
Accounts with accounts type dormant
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 12 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-02
Officer name: Mr Timothy James Carr
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Pritchard
Termination date: 2015-03-02
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Timothy James Carr
Documents
Accounts with accounts type dormant
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Accounts with accounts type dormant
Date: 14 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Accounts with accounts type full
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 09 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-09
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 09 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Cromwell
Change date: 2011-05-09
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 09 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-09
Officer name: Jamie Pritchard
Documents
Accounts with accounts type full
Date: 31 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 27 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 13 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-13
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cromwell
Documents
Termination secretary company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew North
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 14 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2010 to 31/12/2009
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed timothy john fank cromwell
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed jamie pritchard
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed richard james cromwell
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew north
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director carolyn balcombe
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gerald lipton
Documents
Legacy
Date: 14 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 14/07/2009 from 25-31 tavistock place london WC1H 9SF
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/08; full list of members
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2007
Action Date: 23 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-23
Documents
Legacy
Date: 27 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/06; no change of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2006
Action Date: 24 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-24
Documents
Legacy
Date: 17 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/05; change of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2004
Action Date: 22 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-22
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2003
Action Date: 23 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-23
Documents
Legacy
Date: 15 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2002
Action Date: 21 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-21
Documents
Legacy
Date: 03 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/02; full list of members
Documents
Accounts with accounts type small
Date: 24 Dec 2001
Action Date: 22 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-22
Documents
Legacy
Date: 29 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/01; full list of members
Documents
Accounts with accounts type small
Date: 18 Dec 2000
Action Date: 24 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-24
Documents
Legacy
Date: 25 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/00; full list of members
Documents
Accounts with accounts type small
Date: 23 Dec 1999
Action Date: 25 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-25
Documents
Legacy
Date: 02 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/99; no change of members
Documents
Accounts with accounts type small
Date: 23 Dec 1998
Action Date: 26 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-26
Documents
Legacy
Date: 14 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/98; full list of members
Documents
Accounts with accounts type small
Date: 30 Dec 1997
Action Date: 27 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-27
Documents
Legacy
Date: 16 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/97; no change of members
Documents
Accounts with accounts type small
Date: 24 Dec 1996
Action Date: 29 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-29
Documents
Legacy
Date: 16 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/96; no change of members
Documents
Accounts with accounts type small
Date: 20 Dec 1995
Action Date: 23 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-23
Documents
Legacy
Date: 14 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/95; full list of members
Documents
Accounts with accounts type small
Date: 07 Dec 1994
Action Date: 24 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-24
Documents
Legacy
Date: 09 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/94; no change of members
Documents
Accounts with accounts type small
Date: 21 Dec 1993
Action Date: 25 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-25
Documents
Legacy
Date: 10 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/93; no change of members
Documents
Accounts with accounts type small
Date: 22 Oct 1992
Action Date: 27 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-27
Documents
Accounts with accounts type small
Date: 14 Apr 1992
Action Date: 28 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-28
Documents
Legacy
Date: 13 Apr 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 28/02
Documents
Legacy
Date: 09 Apr 1992
Category: Annual-return
Type: 363b
Description: Return made up to 13/03/92; full list of members
Documents
Legacy
Date: 06 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type small
Date: 25 Mar 1991
Action Date: 29 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-29
Documents
Legacy
Date: 25 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/91; change of members
Documents
Accounts with accounts type small
Date: 12 Jun 1990
Action Date: 30 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-30
Documents
Legacy
Date: 21 May 1990
Category: Address
Type: 287
Description: Registered office changed on 21/05/90 from: 121/125 park street london W1Y 3FA
Documents
Legacy
Date: 09 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/01/90; full list of members
Documents
Accounts with accounts type small
Date: 14 Jul 1989
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 23 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 26/01/89; full list of members
Documents
Accounts with accounts type small
Date: 06 Jun 1988
Action Date: 26 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-26
Documents
Legacy
Date: 24 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 25/01/88; full list of members
Documents
Accounts with accounts type small
Date: 24 Mar 1987
Action Date: 27 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-27
Documents
Legacy
Date: 24 Mar 1987
Category: Annual-return
Type: 363
Description: Return made up to 19/01/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 21 Feb 1981
Action Date: 25 Mar 1982
Category: Accounts
Type: AA
Made up date: 1982-03-25
Documents
Miscellaneous
Date: 10 Mar 1960
Category: Miscellaneous
Type: MISC
Description: Articles of association
Documents
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