DIRECT 2 U LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014 |
20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014 |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 |
10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/02/2013 |
28/03/1328 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/04/124 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/04/1113 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/04/109 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/03/0920 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HEMPSTALLS LANE NEWCASTLE STAFFORDSHIRE ST5 0SW |
07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/05/071 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | S366A DISP HOLDING AGM 13/11/06 |
18/12/0618 December 2006 | SECRETARY RESIGNED |
18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
30/03/0530 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/03/039 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/03/0226 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/06/0126 June 2001 | SECRETARY RESIGNED |
26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
30/03/0130 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | SECRETARY RESIGNED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
04/04/004 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
13/01/0013 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
01/04/991 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
25/09/9825 September 1998 | DIRECTOR RESIGNED |
25/09/9825 September 1998 | SECRETARY RESIGNED |
25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 32-34 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3FJ |
20/04/9820 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9820 April 1998 | ALTER MEM AND ARTS 03/04/98 |
16/04/9816 April 1998 | COMPANY NAME CHANGED EUROCABLE TRADERS LIMITED CERTIFICATE ISSUED ON 17/04/98 |
09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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