C DIRECT LIMITED
Company number 04304742 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | View document |
| 8 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 17 Mar 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 14 Dec 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 14 Dec 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED CHARLES WILSON | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SALE | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LE VESCONTE | View document |
| 18 Oct 2010 | SECRETARY APPOINTED MARK CHILTON | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM MENZIES LLP FARFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2010 | 15/10/09 FULL LIST AMEND | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD DOWNEY | View document |
| 13 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN DOWNEY / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR VERNON LE VESCONTE / 15/10/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jul 2009 | COMPANY NAME CHANGED CHEF DIRECT LIMITED CERTIFICATE ISSUED ON 08/07/09 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: GISTERED OFFICE CHANGED ON 03/06/2009 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QG | View document |
| 26 Feb 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ALLAN SMITH | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD VICTORIA | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED VICTOR LE VESCONTE | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED RICHARD VICTORIA | View document |
| 4 Dec 2008 | SECRETARY APPOINTED RICHARD STEPHEN GEORGE SALE | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA FARTHING | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 LAKESIDE BRIDGEWATER ROAD BARROW GURNEY BRISTOL BS48 3SJ | View document |
| 14 Jun 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 24 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE | View document |
| 3 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |