DIRECT ENTERPRISE LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
SUITE 6C BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
LU3 2RJ

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06/09/136 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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14/05/1314 May 2013 INSOLVENCY:RE PROGRESS REPORT 29/03/2012-28/03/2013

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09/05/129 May 2012 INSOLVENCY:PROGRESS REPORT 30/04/12

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02/09/112 September 2011 ORDER OF COURT - RESTORE AND WIND UP

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02/09/112 September 2011 ORDER OF COURT TO WIND UP

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14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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20/10/0920 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/06/095 June 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/08/0723 August 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/08/049 August 2004 SECRETARY RESIGNED

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