DIRECT LINE CONNECTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009005,00007237 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM WELCOMM HOUSE 24 THE POINT BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTNEY |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEBBIE TEAR |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE TEAR |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MRS SUSAN CAROL STANTON |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIFIED HOUSE 3 CHARTER GATE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QF |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIFIELD HOUSE 3 CHARTER GATE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QF |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM TITHE BARN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DB |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PAUL DAVID SCOTNEY |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SALE OF AIRCRAFT 31/07/07 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 TITHE BARN, BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DB |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 74 THE CLOSE NORWICH NORFOLK NR1 4DR |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | AUDITOR'S RESIGNATION |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 122A HIGH STREET STALHAM NORWICH NR12 9AZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | COMPANY NAME CHANGED STEFANO VERSATI LIMITED CERTIFICATE ISSUED ON 12/12/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/12 |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED ENZO GIOMANI LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED |
| 14/07/9214 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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