Established in 1998, Daisy Distribution Ltd has its registered office in Lancashire, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed as Mcglennon, David Lewis, Whelan, Mark Philip for Daisy Distribution Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHELAN, Mark Philip | 03 September 1998 | 16 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGLENNON, David Lewis | 26 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 January 2018 | |
DS01 - Striking off application by a company | 05 January 2018 | |
RESOLUTIONS - N/A | 04 January 2018 | |
SH19 - Statement of capital | 04 January 2018 | |
CAP-SS - N/A | 04 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2018 | |
AP01 - Appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 21 November 2017 | |
MR01 - N/A | 18 July 2017 | |
CS01 - N/A | 05 March 2017 | |
AA - Annual Accounts | 05 January 2017 | |
MR01 - N/A | 30 November 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 06 January 2016 | |
CERTNM - Change of name certificate | 22 September 2015 | |
RESOLUTIONS - N/A | 17 September 2015 | |
MR01 - N/A | 03 June 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
AR01 - Annual Return | 16 March 2015 | |
MR01 - N/A | 04 February 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AP01 - Appointment of director | 06 August 2013 | |
AUD - Auditor's letter of resignation | 18 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP03 - Appointment of secretary | 08 July 2013 | |
TM02 - Termination of appointment of secretary | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
AA01 - Change of accounting reference date | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
AD01 - Change of registered office address | 08 July 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AUD - Auditor's letter of resignation | 01 February 2012 | |
SH01 - Return of Allotment of shares | 12 October 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH03 - Change of particulars for secretary | 09 March 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
SH01 - Return of Allotment of shares | 19 July 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
CC04 - Statement of companies objects | 19 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
SH01 - Return of Allotment of shares | 30 March 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 06 April 2009 | |
287 - Change in situation or address of Registered Office | 10 September 2008 | |
RESOLUTIONS - N/A | 17 June 2008 | |
MISC - Miscellaneous document | 17 June 2008 | |
MAR - Memorandum and Articles - used in re-registration | 17 June 2008 | |
53 - Application by a public company for re-registration as a private company | 17 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
AA - Annual Accounts | 06 August 2007 | |
SA - Shares agreement | 12 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
363a - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 27 March 2003 | |
169 - Return by a company purchasing its own shares | 28 January 2003 | |
169 - Return by a company purchasing its own shares | 30 November 2002 | |
169 - Return by a company purchasing its own shares | 22 October 2002 | |
169 - Return by a company purchasing its own shares | 10 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
169 - Return by a company purchasing its own shares | 02 October 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
169 - Return by a company purchasing its own shares | 27 September 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
123 - Notice of increase in nominal capital | 27 September 2002 | |
AA - Annual Accounts | 05 August 2002 | |
363a - Annual Return | 14 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
AA - Annual Accounts | 02 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363a - Annual Return | 23 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
363a - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
363a - Annual Return | 08 June 1999 | |
SA - Shares agreement | 15 April 1999 | |
88(2)P - N/A | 15 April 1999 | |
287 - Change in situation or address of Registered Office | 10 April 1999 | |
RESOLUTIONS - N/A | 29 March 1999 | |
RESOLUTIONS - N/A | 29 March 1999 | |
CERT5 - Re-registration of a company from private to public | 29 March 1999 | |
BS - Balance sheet | 25 March 1999 | |
AUDS - Auditor's statement | 25 March 1999 | |
AUDR - Auditor's report | 25 March 1999 | |
MAR - Memorandum and Articles - used in re-registration | 25 March 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 25 March 1999 | |
43(3) - Application by a private company for re-registration as a public company | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
SA - Shares agreement | 18 November 1998 | |
88(2)P - N/A | 18 November 1998 | |
CERTNM - Change of name certificate | 04 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1998 | |
123 - Notice of increase in nominal capital | 21 September 1998 | |
225 - Change of Accounting Reference Date | 21 September 1998 | |
288b - Notice of resignation of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
NEWINC - New incorporation documents | 19 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 21 November 2016 | Outstanding |
N/A |
A registered charge | 27 May 2015 | Outstanding |
N/A |
A registered charge | 30 January 2015 | Outstanding |
N/A |