DIRECT ESTATES LIMITED

Company number 05518167 ·

Dissolved

55 filings

Date Filing
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW View document
6 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ROWLANDS / 22/02/2019 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
8 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
27 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ROWLANDS / 25/07/2011 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK ANDREW COTTON / 01/10/2009 View document
15 Sep 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
20 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
31 Jul 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY SOUTH YORKSHIRE S70 2LW View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
10 Aug 2005 DIRECTOR RESIGNED View document
26 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document