DIRECT LAMP DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
| 11/06/1311 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HALL / 27/05/2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM UNIT 9B, BANK HALL PARK WHARF STREET WARRINGTON CHESHIRE WA1 2DG |
| 12/10/1212 October 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 26/07/1126 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM GILBERT WAKEFIELD LODGE 65 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 27/05/2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DEMPSEY |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED ROBERT DAVID HALL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DEMPSEY |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR RICHARD HALL |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 01/06/031 June 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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