DIRECT LINE UNIT TRUSTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/09/1120 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 3 EDRIDGE ROAD CROYDON CR9 1AG |
| 22/12/1022 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008296,00008977 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HESKETH |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SULLIVAN |
| 26/08/0926 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACKECHNIE |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | NC INC ALREADY ADJUSTED 16/10/07 |
| 20/11/0720 November 2007 | � NC 9000000/10000000 16/ |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 16/11/05 |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 16/11/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | AUDITOR'S RESIGNATION |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | � NC 7500000/9000000 21/03/97 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 14/04/9714 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 27/12/96 |
| 08/01/978 January 1997 | � NC 6000000/7500000 27/12/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | � NC 100/6000000 30/11/95 |
| 04/12/954 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
| 28/11/9528 November 1995 | ADOPT MEM AND ARTS 04/10/95 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | |
| 27/11/9527 November 1995 | |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/957 August 1995 | Incorporation |
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