DIRECT BUILD SERVICES LIMITED

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DateDescription
29/11/2429 November 2024 Liquidators' statement of receipts and payments to 2024-10-04

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-10-04

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13/12/2213 December 2022 Liquidators' statement of receipts and payments to 2022-10-04

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03/12/213 December 2021 Liquidators' statement of receipts and payments to 2021-10-04

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20/03/1520 March 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/12/1422 December 2014 30/10/14 STATEMENT OF CAPITAL GBP 260002

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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16/07/1416 July 2014 AUDITOR'S RESIGNATION

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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25/06/1325 June 2013 AUDITOR'S RESIGNATION

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15/01/1315 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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08/12/118 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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10/10/1110 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/05/1113 May 2011 AUDITOR'S RESIGNATION

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD BAILEY / 09/12/2010

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09/12/109 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/10/105 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 74 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DN

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18/01/1018 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD BAILEY / 29/11/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RODNEY MINNS / 29/11/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 29/11/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD BAILEY / 29/11/2009

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11/01/1011 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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02/05/092 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/05/092 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/05/092 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/05/092 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/05/092 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/03/0913 March 2009 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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21/07/0721 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0721 July 2007 NC INC ALREADY ADJUSTED 17/04/07

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21/07/0721 July 2007 NC INC ALREADY ADJUSTED 17/04/07

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21/07/0721 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0613 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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03/01/063 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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24/12/0424 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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06/01/046 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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10/12/0210 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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14/12/0114 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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28/10/0028 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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30/12/9930 December 1999 AUDITOR'S RESIGNATION

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10/12/9910 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/12/9820 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/12/9729 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/05/978 May 1997 DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 DIRECTOR'S PARTICULARS CHANGED

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30/12/9630 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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11/08/9611 August 1996 REGISTERED OFFICE CHANGED ON 11/08/96 FROM: G OFFICE CHANGED 11/08/96 74 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DN

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04/01/964 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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05/05/955 May 1995 � NC 1000/1000000 05/0

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05/05/955 May 1995 NC INC ALREADY ADJUSTED 05/04/95

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15/02/9515 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9515 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9515 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/01/955 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 S386 DISP APP AUDS 31/10/94

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05/01/955 January 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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10/02/9410 February 1994 DIRECTOR'S PARTICULARS CHANGED

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94

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10/02/9410 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/02/9410 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9410 February 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 COMPANY NAME CHANGED DIREKT BUILD SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/93

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21/10/9321 October 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 21/10/93

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 NEW DIRECTOR APPOINTED

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15/05/9215 May 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/03/9127 March 1991 ALTER MEM AND ARTS 05/12/90

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27/03/9127 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 NORTHSIDE HOUSE TWEEDY ROAD BROMLEY KENT. BR1 3WA

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06/02/916 February 1991 COMPANY NAME CHANGED WIRESET LIMITED CERTIFICATE ISSUED ON 07/02/91

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07/12/907 December 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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30/11/9030 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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