DIRECT CONSERVATORIES 4 U LIMITED

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DateDescription
07/11/237 November 2023 Final Gazette dissolved following liquidation

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07/11/237 November 2023 Final Gazette dissolved following liquidation

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07/08/237 August 2023 Return of final meeting in a creditors' voluntary winding up

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Appointment of a voluntary liquidator

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15/11/2215 November 2022 Statement of affairs

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15/11/2215 November 2022 Resolutions

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14/11/2214 November 2022 Registered office address changed from Units 15B/C Long Rock Industrial Estate Long Rock Penzance Cornwall TR20 8HX to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2022-11-14

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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26/09/2226 September 2022 Termination of appointment of Helix Agencies Limited as a secretary on 2022-09-26

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09/12/219 December 2021 Director's details changed for Mr Micheal John Jackson on 2010-12-08

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08/12/218 December 2021 Confirmation statement made on 2021-11-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-08-31

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09/07/219 July 2021 Previous accounting period shortened from 2020-11-30 to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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02/07/192 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/05/1831 May 2018 30/11/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY RANGER

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM: C/O HELIX AGENCIES MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD7 4QJ UNITED KINGDOM

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24/11/1424 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES LIMITED / 01/11/2014

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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06/12/136 December 2013 27/08/13 STATEMENT OF CAPITAL GBP 100

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHEAL JOHN JACKSON

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT N, QUESTMAP BUSINESS PARK PONION WAY LONG ROCK INDUSTRIAL ESTATE PENZANCE CORNWALL TR20 8AS ENGLAND

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28/03/1228 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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11/01/1211 January 2012 SAIL ADDRESS CHANGED FROM: C/O HELIX AGENCIES 1 STEEPLE VIEW GOLCAR HUDDERSFIELD HD7 4QJ UNITED KINGDOM

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11/01/1211 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR KATHY ROCHE

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/11/1117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRO-SURVE LIMITED / 01/11/2011

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/04/116 April 2011 CORPORATE SECRETARY APPOINTED PRO-SURVE LIMITED

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES

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03/02/113 February 2011 SAIL ADDRESS CREATED

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03/02/113 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/02/113 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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16/12/1016 December 2010 DIRECTOR APPOINTED MS SALLY RANGER

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09/12/109 December 2010 DIRECTOR APPOINTED MR MICHEAL JOHN JACKSON

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09/12/109 December 2010 DIRECTOR APPOINTED MR MICHEAL JOHN JACKSON

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09/12/109 December 2010 CORPORATE SECRETARY APPOINTED HELIX AGENCIES

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHY ROCHE / 08/12/2010

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD ROCHE

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHY ROCHE / 01/10/2009

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ONE STEEPLE VIEW MANOR ROAD HUDDERSFIELD WEST YORKSHIRE HD7 4QJ

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16/03/1016 March 2010 COMPANY NAME CHANGED K2 (IRELAND) LIMITED CERTIFICATE ISSUED ON 16/03/10

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16/03/1016 March 2010 SECRETARY APPOINTED MR HOWARD ROCHE

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16/03/1016 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/0911 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/12/0823 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 8 LEATHAM ROYD MANCHESTER ROAD HUDDERSFIELD HD7 6HA

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16/12/0416 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: BURNDEN WORKS BURNDEN ROAD BOLTON LANCASHIRE BL3 2RB

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06/01/046 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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01/03/021 March 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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