PHONE DIRECT LIMITED

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DateDescription
25/02/1325 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013

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11/09/1211 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012

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13/06/1213 June 2012 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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13/06/1213 June 2012 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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24/02/1224 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012

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30/09/1130 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1130 September 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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01/03/111 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011

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13/09/1013 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2010

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24/02/1024 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010

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03/09/093 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2009

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04/03/094 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2009

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31/08/0831 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008

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12/03/0812 March 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008

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28/08/0728 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/08/069 August 2006 ADMINISTRATION TO CVL

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05/06/065 June 2006 ADMINISTRATORS PROGRESS REPORT

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07/03/067 March 2006 EXTENSION OF ADMINISTRATION

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08/12/058 December 2005 ADMINISTRATORS PROGRESS REPORT

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30/11/0530 November 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0512 August 2005 RESULT OF MEETING OF CREDITORS

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12/07/0512 July 2005 STATEMENT OF PROPOSALS

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19/05/0519 May 2005 APPOINTMENT OF ADMINISTRATOR

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: COMMUNICATIONS HOUSE 166 HANDFORD ROAD IPSWICH SUFFOLK IP1 2BH

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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14/11/0314 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0321 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/09/0324 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 AUDITOR'S RESIGNATION

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: POINTGOLD HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWI, NEWCASTLE UPON TYNE TYNE & WEAR NE13 7BA

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16/08/0216 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS; AMEND

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS; AMEND

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/10/0030 October 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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29/06/0029 June 2000 NC INC ALREADY ADJUSTED 27/06/00

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29/06/0029 June 2000 � NC 1000/20000 16/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 EXEMPTION FROM APPOINTING AUDITORS 22/02/00

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/06/002 June 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 3RD FLOOR 43 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA

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17/02/0017 February 2000 COMPANY NAME CHANGED COMMUNICATION WAREHOUSE TELECOM' S DIRECT LTD CERTIFICATE ISSUED ON 18/02/00

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 NEW SECRETARY APPOINTED

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16/05/9916 May 1999 REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 3RD FLOOR 30 CLARENDON ROAD WATFORD HERTFORD MIDDLESEX WD1 1JJ

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16/05/9916 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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09/06/989 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/989 June 1998 SECRETARY RESIGNED

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02/06/982 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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