C DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 17/03/1117 March 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 14/12/1014 December 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 14/12/1014 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED CHARLES WILSON |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SALE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LE VESCONTE |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MARK CHILTON |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM MENZIES LLP FARFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/105 March 2010 | 15/10/09 FULL LIST AMEND |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD DOWNEY |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 15/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN DOWNEY / 15/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR VERNON LE VESCONTE / 15/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/07/094 July 2009 | COMPANY NAME CHANGED CHEF DIRECT LIMITED CERTIFICATE ISSUED ON 08/07/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: GISTERED OFFICE CHANGED ON 03/06/2009 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QG |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ALLAN SMITH |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD VICTORIA |
| 04/12/084 December 2008 | DIRECTOR APPOINTED VICTOR LE VESCONTE |
| 04/12/084 December 2008 | DIRECTOR APPOINTED RICHARD VICTORIA |
| 04/12/084 December 2008 | SECRETARY APPOINTED RICHARD STEPHEN GEORGE SALE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA FARTHING |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 LAKESIDE BRIDGEWATER ROAD BARROW GURNEY BRISTOL BS48 3SJ |
| 14/06/0314 June 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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