COMMODITIES DIRECT LIMITED
Company number 02793341 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2015 | ALTER ARTICLES 30/01/2015 | View document |
| 13 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 13 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 11 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 14 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | View document |
| 18 Dec 2012 | SECRETARY APPOINTED MRS WAR WAR TIN | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED BRIAN MACKIE | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 8 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | SECTION 519 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | View document |
| 20 Sep 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY | View document |
| 19 Sep 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM · YORK HOUSE 45 SEYMOUR STREET · LONDON · W1H 7JT | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 24 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2009 | ADOPT ARTICLES 16/11/2009 | View document |
| 12 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM · 110 PARK STREET · LONDON · W1K 6NX | View document |
| 17 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | RE-APPT AUD 02/08/07 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: · CITY REACH · 5 GREENWICH VIEW PLACE · LONDON E14 9NN | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: · 4 BEDFORD ROW · LONDON · WC1R 4DF | View document |
| 16 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 8 Feb 2005 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: · 14 OLD SQUARE · LINCOLN'S INN · LONDON. · WC2A 3UB | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Mar 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |