D3 DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/131 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/03/136 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2013 |
| 15/11/1215 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/09/1227 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/09/123 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/08/1216 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 31/10/1131 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1112 October 2011 | SECOND FILING WITH MUD 12/08/11 FOR FORM AR01 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS DAVID GRAD |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: UNIT 7 MCKAY TRADING ESTATE BLACKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AH |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED FRAZER INTERNATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 28/02/00 |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/06/99 |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | Incorporation |
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