DIRECT PROPANE SERVICES LIMITED

Company Documents

DateDescription
12/08/1712 August 2017 VOLUNTARY STRIKE OFF SUSPENDED

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18/07/1718 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/176 July 2017 APPLICATION FOR STRIKING-OFF

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18/06/1718 June 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY HARVEY

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/09/152 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/10/1430 October 2014 Annual return made up to 18 August 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/09/1317 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/10/124 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/09/1112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RICHARDS / 29/03/2010

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27/05/1027 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/09/091 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/01/0927 January 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 NC INC ALREADY ADJUSTED 17/03/08

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27/03/0827 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/09/0718 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 298 EASTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 4RA

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14/09/0614 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/09/0515 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/08/0427 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/09/0315 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/07/0219 July 2002 SECRETARY'S PARTICULARS CHANGED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/10/013 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: CATLINS COURT ELMER STREET NORTH GRANTHAM LINCOLNSHIRE NG31 6RE

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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25/10/0025 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 DIRECTOR'S PARTICULARS CHANGED

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18/10/9918 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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08/10/998 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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