SIMPLY DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1018 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/0918 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/12/0918 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2009 |
| 18/12/0918 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 |
| 18/03/0918 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009 |
| 05/08/085 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008 |
| 19/07/0719 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/01/0723 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/07/0628 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/02/061 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/01/0524 January 2005 | STATEMENT OF AFFAIRS |
| 24/01/0524 January 2005 | APPOINTMENT OF LIQUIDATOR |
| 24/01/0524 January 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 2-2A CHELTENHAM PARADE HARROGATE NORTH YORKSHIRE HG1 1DA |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS LS18 5NT |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 08/03/018 March 2001 | S366A DISP HOLDING AGM 01/03/01 |
| 02/03/012 March 2001 | COMPANY NAME CHANGED FIRSTPLANT LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | Incorporation |
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