DIRECT DESPATCH INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1810 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1713 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE LYNE |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BLACK |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/10/1517 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WADHAM LYNE / 16/10/2015 |
| 17/10/1517 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR JAMES NICHOLAS WADHAM LYNE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/12/1314 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DDI HOUSE 1-21 ELKSTONE ROAD LONDON W10 5NT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD LYNE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE LYNE / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED NICOLETTE LYNE |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 ROOMS 581*599 3RD FLOOR SALISBURY HOUSE LONDON LONDON WALL EC2M 5QU |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | POS 29/09/94 |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: G OFFICE CHANGED 26/08/94 DDI HOUSE 1-21 ELKSTONE ROAD LONDON W10 5NT |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 61/65 LISSON ST LONDON NW1 5DA |
| 06/12/936 December 1993 | RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED DIRECT DESPATCH LIMITED CERTIFICATE ISSUED ON 23/04/91 |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: G OFFICE CHANGED 19/07/89 65 LISSON ST LONDON W1 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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