INSTITUTIONAL DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/113 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/113 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/08/106 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 09/07/109 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/107 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008730,00009233 |
| 07/07/107 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. YENG YENG MAXWELL / 01/03/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL COLLETT |
| 01/09/091 September 2009 | DIRECTOR APPOINTED YENG YENG MAXWELL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM ONE CANADA SQUARE LONDON E14 5AD |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE |
| 01/07/081 July 2008 | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED IAN ROBERT LYALL |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY FARBER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/028 April 2002 | COMPANY NAME CHANGED BEAR, STEARNS OIL TRADING LIMITE D CERTIFICATE ISSUED ON 08/04/02 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | NC INC ALREADY ADJUSTED 20/04/94 |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 35 BASINGHALL STREET LONDON EC2V 5DB |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/05/943 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/94 |
| 03/05/943 May 1994 | Resolutions |
| 03/05/943 May 1994 | Resolutions |
| 25/04/9425 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/94 |
| 25/04/9425 April 1994 | Resolutions |
| 25/04/9425 April 1994 | Resolutions |
| 20/04/9420 April 1994 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2000) LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9319 November 1993 | Incorporation |
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