DIRECT CONTRACTING LTD

Company Documents

DateDescription
27/08/1327 August 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
ROBINSON COURT
ROBINSON STREET
LEIGH
LANCASHIRE
WN7 2AJ

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18/06/1318 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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10/01/1310 January 2013 ORDER OF COURT TO WIND UP

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03/02/123 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 FIRST GAZETTE

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13/05/1113 May 2011 Annual return made up to 4 February 2011 with full list of shareholders

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23/10/1023 October 2010 DISS40 (DISS40(SOAD))

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22/10/1022 October 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TOMLINSON / 04/02/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN JONES / 04/02/2010

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05/06/105 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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16/06/0916 June 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES

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05/06/095 June 2009 SECRETARY APPOINTED MR STEVEN ALLAN JONES

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY JAYNE HUGHES

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/05/0823 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0729 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS; AMEND

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 18 FERNDALE RISE, STANSTY GARDENS, GWERSYLLT WREXHAM LL11 4TQ

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: G OFFICE CHANGED 12/01/04 18 FERNDALE RISE, STANSTY GARDENS, GWERSYLLT WREXHAM LL11 4TQ

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09/01/049 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: G OFFICE CHANGED 09/01/04 72 MEW BOND STREET LONDON W1S 1RR

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 89 LEIGH ROAD EASTLEIGH SO50 9DQ

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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