DIRECT - IT DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
| 18/03/1118 March 2011 | PREVEXT FROM 30/06/2010 TO 30/12/2010 |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SUNIL MADHANI |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BEENY |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY HELEN KLASINSKI |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON HEMANI / 31/05/2008 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED STEWART DOUGLAS BEENY |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED HELEN DIANE LORRAINE KLASINSKI |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN KLASINSKI |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED HELEN DIANE LORRAINE KLASINSKI |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HEATH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HEATH |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 18 BOULTON ROAD READING BERKSHIRE RG2 0NH |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 82 ST JOHN STREET LONDON EC1M 4JN |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED NETFIRE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 SHOOSMITH & HARRISON REGENTS GATE CROWN STREET READING BERKSHIRE RG1 2PQ |
| 18/06/9918 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 24/05/9824 May 1998 | S252 DISP LAYING ACC 16/03/98 |
| 24/05/9824 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 24/05/9824 May 1998 | S366A DISP HOLDING AGM 16/03/98 |
| 03/08/973 August 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/07/9626 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | |
| 26/07/9626 July 1996 | |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | COMPANY NAME CHANGED PURPLE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | Incorporation |
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