DIRECT WORKFORCE LTD
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Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM C/O MLM SOLUTIONS 282 LEIGH ROAD LEIGH ON SEA SS1 1BW |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O MLM SOLUTIONS LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/03/1814 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/03/186 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 4 GEORGE MANN ROAD LEEDS LS10 1DJ ENGLAND |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041995390005 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSON |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 22/12/1622 December 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR DANIEL BLYTH MCINTYRE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ANTONIO MARCO VEZZA |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN MONK |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR RICHARD JAMES MORSON |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS ANN MONK |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKIE MACGREGOR TAIT / 17/06/2014 |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ANDREW MACKIE MACGREGOR TAIT |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY BARTON |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | TERMINATE DIR APPOINTMENT |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PAUL ANTHONY BYRNE |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: DIRECT HOUSE 4 GEORGE MANN ROAD QUAYSIDE BUSINESS PARK THWAITE GATE LEEDS WEST YORKSHIRE LS10 1DJ |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | AUDITOR'S RESIGNATION |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 428 DEWBURY ROAD LEEDS WEST YORKSHIRE LS11 7LJ |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | S386 DISP APP AUDS 23/07/02 |
| 01/08/021 August 2002 | S366A DISP HOLDING AGM 23/07/02 |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 200 DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 6ER |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: BROOKLANDS COURT PHASE 2 TUNSTALL ROAD LEEDS LS11 5HL |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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