DIRECT LINE PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1024 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 24/11/0924 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009 |
| 24/11/0924 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/09/0918 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009 |
| 13/08/0913 August 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/08/0913 August 2009 | INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/08/0913 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 30/03/0930 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2009 |
| 11/09/0811 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 14/03/2008 |
| 19/11/0719 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/11/0715 November 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 12/11/0712 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 MORE LONDON PLACE LONDON SE1 2AF |
| 12/11/0712 November 2007 | RES RE. APPT. OF LIQUIDATOR |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 3 EDRIDGE ROAD CROYDON SURREY CR9 1AG |
| 14/09/0714 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 14/09/0714 September 2007 | RESOLUTION RE - POWERS OF LIQ |
| 14/09/0714 September 2007 | DECLARATION OF SOLVENCY |
| 14/09/0714 September 2007 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 28/10/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/05/005 May 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | |
| 10/01/9610 January 1996 | |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/95 |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | COMPANY NAME CHANGED ATTENDOFFICE LIMITED CERTIFICATE ISSUED ON 06/12/95 |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | |
| 29/09/9529 September 1995 | £ NC 1000/100000000 27/09/95 |
| 29/09/9529 September 1995 | ADOPT MEM AND ARTS 27/09/95 |
| 29/09/9529 September 1995 | NC INC ALREADY ADJUSTED 27/09/95 |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/9525 September 1995 | |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | Incorporation |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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