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THEN THERE WAS ONE LIMITED
In Liquidation
General Information
NAME
THEN THERE WAS ONE LIMITED
COMPANY NUMBER
04528350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/09/2002
(22 years and 3 months old)
WEBSITE
http://cidmerch.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
10/11/2023
KEEP INFORMED
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PREVIOUS NAMES
06/09/2002
14/01/2013
COMPLETELY INDEPENDENT DISTRIBUTION LIMITED
Previous Names
06/09/2002 14/01/2013 COMPLETELY INDEPENDENT DISTRIBUTION LIMITED
LEICESTER
LE1 6TE
Telephone: 01162787273
TPS: No
1 Brook Street
Whetstone
Leicester
Leicestershire
LE8 6LA
Telephone: 2844760
29 New Walk
LEICESTER
LE1 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEN THERE WAS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEN THERE WAS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEN THERE WAS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2002 - Present (22 years and 3 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/09/2002 - 13/04/2007 (4 years and 7 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
06/09/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
06/09/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
Allistair William Thomson Mayer Director: 06/09/2002 - Present (22 years and 3 months) Secretary: 06/09/2002 - Present (22 years and 3 months) Born in Sep 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Change in Reg. Office |
Date: 11/02/2019 | Event: Julia Gibbins (912830092) has left the board |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: Change in Reg. Office |
Date: 07/04/2016 | Event: New Accounts filed |
Date: 11/09/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Annual Return filed |
Date: 01/11/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/09/2012 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Accounts filed |
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