LIVE AND DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR SIMON HILLIER |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CIC CONSULTING LTD |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CIC CONSULTING LTD / 01/07/2013 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 5A RIVERSIDE BUSINESS PARK 16 LYON ROAD LONDON SW19 2RL UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM STABLE BARN REDLYNCH BRUTON SOMERSET BA10 0NH UNITED KINGDOM |
| 08/11/128 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 19 NEVILL STREET TUNBRIDGE WELLS KENT TN2 5RU UNITED KINGDOM |
| 15/08/1215 August 2012 | CORPORATE DIRECTOR APPOINTED CIC CONSULTING LTD |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY HILLIER & CO LIMITED |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN ROWLAND / 01/10/2009 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN ROWLAND / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN ROWLAND / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROWLAND / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 5A RIVERSIDE BUSINESS PARK 16 LYON ROAD MERTON SURREY SW19 2RL |
| 15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLIER & CO LIMITED / 01/10/2009 |
| 07/11/087 November 2008 | DIRECTOR RESIGNED FIONA BUTLER |
| 31/10/0831 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 74 ASLETT STREET LONDON SW18 2BQ |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | S366A DISP HOLDING AGM 29/11/94 S252 DISP LAYING ACC 29/11/94 S386 DISP APP AUDS 29/11/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 22/08/9422 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE |
| 16/11/9316 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 103 MOUNT PLEASANT TUNBRIDGE WELLS KENT TN1 1QG |
| 26/01/9326 January 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | COMPANY NAME CHANGED SHARP-SET LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/10/9114 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company