ASSOCIATED DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1219 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1119 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:AMENDING FORM |
| 26/10/1026 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010 |
| 28/10/0928 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 28/10/0928 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/10/0928 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 29/01/0929 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 34 NAPIER ROAD BROMLEY KENT BR2 9JA |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: STUDIO 1 COLE STREET STUDIOS 6-8 COLE STREET LONDON SE1 4YH |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: STUDIO 1 COLE STREET STUDIOS 6-8 COLE STREET LONDON SE1 4YH |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/11/054 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: MOORE STEPHENS, 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/991 November 1999 | Incorporation |
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