DIRECT CASKETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | APPLICATION FOR STRIKING-OFF |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/02/1918 February 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA GILBERT / 11/09/2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 22 CLIFTON ROAD KINGSTON UPON THAMES SURREY KT2 6PH |
| 11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA GILBERT / 11/09/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA GILBERT / 11/09/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GILBERT / 11/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GILBERT / 11/09/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/05/1512 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA GILBERT / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GILBERT / 12/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GILBERT / 17/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GILBERT / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GILBERT / 12/11/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GILBERT / 23/02/2010 |
| 20/05/1020 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 22 CLIFTON ROAD KINGSTON UPON THAMES SURREY KT2 6PH |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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