COMPUTER DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/1831 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1831 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT 2 SITE 1 NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | PREVEXT FROM 30/04/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | PREVSHO FROM 30/06/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/04/1327 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | PREVSHO FROM 30/12/2011 TO 30/06/2011 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAMS / 22/04/2010 |
| 07/04/107 April 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY RESIGNED RANJIT DHILLON |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: AUDLEY HOUSE, NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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