DIRECT ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 1 BORAN COURT, NETWORK 65 BUSINESS PARK HAPTON BURNLEY BB11 5TH ENGLAND |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1816 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/02/1816 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049524820002 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 5 WHEELOCK HEATH BUSINESS COURT WINTERLEY SANDBACH CHESHIRE CW11 4RQ UNITED KINGDOM |
| 20/10/1720 October 2017 | CESSATION OF GARY MULLANEY AS A PSC |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLANEY |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 1 BORAN COURT NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5ST |
| 30/06/1730 June 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 65000 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR IDREES MOHAMMED |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 27/01/2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049524820002 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID LLOYD |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY MITCHELL |
| 07/09/167 September 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR GARY MULLANEY |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/12/142 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/146 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MRS LESLEY DAWN MITCHELL |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/11/1117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/12/102 December 2010 | SAIL ADDRESS CHANGED FROM: DIRECT HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW UNITED KINGDOM |
| 02/12/102 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM DIRECT HOUSE 8 SCEPTRE COURT SCEPTRE WAY WALTON SUMMIT PRESTON LANCASHIRE PR5 6AW |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS GRAHAM BAILEY / 16/11/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY DAWN MITCHELL / 16/11/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED LESLEY DAWN MITCHELL |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANTHONY DOUGLAS GRAHAM BAILEY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP HODGSON |
| 24/06/0824 June 2008 | ADOPT ARTICLES 10/06/2008 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | £ NC 2000/4000 01/04/0 |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
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