COMPUTER DIRECT LIMITED

Company number 05433402 ·

Dissolved

55 filings

Date Filing
31 Jul 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Jul 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM · UNIT 2 SITE 1 · NORTHBRIDGE ROAD · BERKHAMSTED · HERTFORDSHIRE · HP4 1EH View document
10 Jul 2018 FIRST GAZETTE View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Jun 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jan 2016 PREVEXT FROM 30/04/2015 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 May 2014 PREVSHO FROM 30/06/2014 TO 30/04/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 CURRSHO FROM 31/12/2013 TO 30/06/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Jun 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 December 2010 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Sep 2011 PREVSHO FROM 30/12/2011 TO 30/06/2011 View document
27 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 30 December 2009 View document
27 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAMS / 22/04/2010 View document
7 Apr 2010 PREVEXT FROM 30/06/2009 TO 30/12/2009 View document
5 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jul 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
2 Dec 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
3 Nov 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Aug 2008 DIRECTOR AND SECRETARY RESIGNED RANJIT DHILLON View document
6 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
28 Jun 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: AUDLEY HOUSE, NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2005 DIRECTOR RESIGNED View document
27 Apr 2005 SECRETARY RESIGNED View document
22 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document