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INNOVATIVE DISTRIBUTION SOLUTIONS LIMITED

Learn more about INNOVATIVE DISTRIBUTION SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

INNOVATIVE DISTRIBUTION SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01126772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 1995.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company INNOVATIVE DISTRIBUTION SOLUTIONS LIMITED is a Private Limited Company, registration number 01126772, established in United Kingdom on the 6. August 1973. The company was dissolved. The company has been in business for 43 years and 4 months. This company used to be called MIDLAND PARCELS LIMITED, WENDAMORE ENGINEERING LIMITED. The company is based on C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF. Business of the company INNOVATIVE DISTRIBUTION SOLUTIONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.06.11. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.04.13. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.07.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.24
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, BAKER TILLY, SCOTTISH LIFE HOUSE, 154 REAT CHARLES STREET, BIRMINGHAM B3 3HN
Form type: 287
Date: 2001.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.11.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
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REGISTERED OFFICE CHANGED ON 13/10/96 FROM:, NEW DAVIDSON HOUSE, UPPER ST JOHN STREET, LICHFIELD, STAFFORDSHIRE WS14 9DU
Form type: 287
Date: 1996.10.13
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COMPANY NAME CHANGED, MIDLAND PARCELS LIMITED, CERTIFICATE ISSUED ON 20/05/96
Form type: CERTNM
Date: 1996.05.17
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£ NC 15190/51190, 04/03/96
Form type: 123
Date: 1996.04.26
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REGISTERED OFFICE CHANGED ON 26/04/96 FROM:, UNIT 13, CITY TRADING ESTATE, ICKNIELD SQUARE, BIRMINGHAM B16 0PP
Form type: 287
Date: 1996.04.26
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NC INC ALREADY ADJUSTED 04/03/96
Form type: ORES04
Date: 1996.04.26
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CONV OF SHARES 04/03/96
Form type: ORES13
Date: 1996.04.26
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1996.01.29
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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AD 31/03/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.08.03
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.27
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RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AD 20/05/94---------, £ SI [email protected]=90, £ IC 15100/15190
Form type: 88(2)R
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WENDAMORE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 15/06/94
Form type: CERTNM
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/94
Form type: SRES01
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/94
Form type: WRES11
Date: 1994.03.31
Child documents:
Document type: ANNOTATION
Date: 1994.03.31
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94
Document type: ANNOTATION
Date: 1994.03.31
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 29/03/94
Document type: ANNOTATION
Date: 1994.03.31
Form type: WRES01
Document description: ALTER MEM AND ARTS 29/03/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
AD 10/03/94---------, £ SI [email protected]=15000, £ IC 100/15100
Form type: 88(2)R
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
£ NC 100/15190, 10/03/94
Form type: 123
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/90 FROM:, 117 HAGLEY ROAD, BIRMINGHAM B168LB
Form type: 287
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/87 FROM:, FERNLEIGH HOUSE, CHURCH ST, TROWBRIDGE, WILTS
Form type: 287
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.12

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Company directors and board members:

ANTHONY HOWARD PARKES (dissolve)
Secretary, 1994.03.10
55 BRIDGEWATER DRIVE COSELEY , DUDLEY
WV14 9PA, WEST MIDLANDS
ERIC ANTHONY GRACEY (dissolve)
Director, 1994.05.20
3 BEXMORE DRIVE STREETHAY , LICHFIELD
WS13 8LB, STAFFORDSHIRE
ERIC ANTHONY GRACEY (dissolve)
Secretary, DIRECTOR, 1994.05.20 - 1995.04.13
CHESTNUT COTTAGE SHUTE HILL COACH HOUSE NETHERSTOWE , LICHFIELD
WS13 8BZ, STAFFORDSHIRE
ALLAN MAURICE PRINGLE (dissolve)
Secretary, 1991.05.17 - 1994.03.10
10 MASON ROAD ERDINGTON , BIRMINGHAM
B24 9EJ, WEST MIDLANDS
PHILIP WILLIAM MARKHAM DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1991.05.17 - 1996.04.29
LEMON TREE COTTAGE 125 BEACON STREET , LICHFIELD
WS13 7BG, STAFFORDSHIRE
ALLAN MAURICE PRINGLE (dissolve)
Director, MANAGER, 1991.05.17 - 1994.05.18
10 MASON ROAD ERDINGTON , BIRMINGHAM
B24 9EJ, WEST MIDLANDS

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Information about the Private Limited Company INNOVATIVE DISTRIBUTION SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data