DEBT FREE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/09/1912 September 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/08/1822 August 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/10/1721 October 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/10/173 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 12/09/1712 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00009338 |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR GREGORY FRANCIS COX |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BROADBENT |
| 10/08/1710 August 2017 | CESSATION OF DAVID EDWARD SPENCER BROADBENT AS A PSC |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY FRANCIS COX |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR GREGORY FRANCIS COX |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOAT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN GITTINS |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR DAVID EDWARD SPENCER BROADBENT |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DAVID EDWARD SPENCER BROADBENT |
| 01/03/161 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041600380006 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/04/1414 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1414 April 2014 | SAIL ADDRESS CREATED |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM FAIRCLOUGH HOUSE CHURCH STREET ADLINGTON LANCASHIRE PR7 4EX UNITED KINGDOM |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK OAKLEY |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOAT / 01/03/2012 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JOHN ANTHONY GITTINS |
| 03/11/113 November 2011 | SECRETARY APPOINTED JOHN ANTHONY GITTINS |
| 03/11/113 November 2011 | SECRETARY APPOINTED JOHN ANTHONY GITTINS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HEATH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HEATH |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN OAKLEY / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HEATH / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOAT / 01/01/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HEATH / 01/01/2010 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW REDMOND |
| 06/06/086 June 2008 | DIRECTOR APPOINTED CHRISTOPHER MOAT |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REYNARD |
| 04/01/084 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | AUDITOR'S RESIGNATION |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | S-DIV 15/02/02 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | AUDITOR'S RESIGNATION |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/045 July 2004 | MEMORANDUM OF ASSOCIATION |
| 26/03/0426 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: YORK HOUSE ACKHURST PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 55 ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1JH |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 06/06/026 June 2002 | COMPANY NAME CHANGED LATIVA LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED EVER 1502 LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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