DIRECT CONNECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/07/1112 July 2011 | STRUCK OFF AND DISSOLVED |
29/03/1129 March 2011 | FIRST GAZETTE |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
20/01/1020 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE ALBERT FREDERICK ROBINSON / 21/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ROBINSON / 21/11/2009 |
17/03/0917 March 2009 | DIRECTOR AND SECRETARY RESIGNED SONIA AMBROSE |
28/11/0828 November 2008 | DIRECTOR'S PARTICULARS GRENVILLE ROBINSON |
28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SONIA AMBROSE |
28/11/0828 November 2008 | DIRECTOR'S PARTICULARS JACQUELINE ROBINSON |
08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
04/09/084 September 2008 | GBP NC 50000/100000 26/08/2008 |
04/09/084 September 2008 | GBP NC 100000/150000 26/08/08 |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: 12 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
13/12/0713 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: OAKLEY LODGE 83 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
02/01/072 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
23/11/0523 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
17/12/0317 December 2003 | � NC 30000/50000 03/12/03 ISS 2 SHARE FOR EVERY 3 03/12/03 |
17/12/0317 December 2003 | � NC 30000/50000 03/12/ |
17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 03/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
01/12/021 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
27/11/0127 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
04/06/014 June 2001 | COMPANY NAME CHANGED R.A.H. LIMITED CERTIFICATE ISSUED ON 04/06/01; RESOLUTION PASSED ON 18/05/01 |
21/11/0021 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
13/03/0013 March 2000 | � NC 1000/30000 02/02/00 |
13/03/0013 March 2000 | NC INC ALREADY ADJUSTED 02/02/00 |
13/03/0013 March 2000 | NC INC ALREADY ADJUSTED 02/02/00 COMPANY PROFITS 02/02/00 |
22/11/9922 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/06/9813 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
03/12/973 December 1997 | DIRECTOR RESIGNED |
04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
13/01/9713 January 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 73 MOULSHAM STREET CHELMSFORD ESSEX CM2 0JA |
24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/11/9530 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
08/11/948 November 1994 | |
08/11/948 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/11/9322 November 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
22/11/9322 November 1993 | |
14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/11/9213 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
13/11/9213 November 1992 | |
16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
25/11/9125 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
25/11/9125 November 1991 | |
15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
08/05/918 May 1991 | |
08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: G OFFICE CHANGED 31/08/90 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
11/05/9011 May 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
11/05/9011 May 1990 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8821 December 1988 | WD 01/12/88 AD 07/09/87--------- � SI 998@1=998 � IC 2/1000 |
21/12/8821 December 1988 | WD 01/12/88 PD 07/09/87--------- � SI 2@1 |
28/08/8728 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/07/8724 July 1987 | |
24/07/8724 July 1987 | |
24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: G OFFICE CHANGED 24/07/87 2 BACHES STREET LONDON N1 6EE |
24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/8724 July 1987 | |
24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/07/8722 July 1987 | COMPANY NAME CHANGED THRIVESTEADY LIMITED CERTIFICATE ISSUED ON 23/07/87 |
17/06/8717 June 1987 | ALTER MEM AND ARTS 070587 |
08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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