DIRECT PROCUREMENT SERVICES LIMITED
Company number 02266899 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011 | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010 | View document |
| 24 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 5 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW | View document |
| 23 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 10 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ALTER ARTICLES 15/02/01 | View document |
| 6 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/01 | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | COMPANY NAME CHANGED OWN LABEL TOILETRIES LIMITED CERTIFICATE ISSUED ON 24/01/01 | View document |
| 14 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | 288 | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 15 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/94 | View document |
| 27 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 1994 | 363S | View document |
| 27 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/93 | View document |
| 8 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1993 | 363S | View document |
| 22 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 | View document |
| 26 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92 | View document |
| 9 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | 363S | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 | View document |
| 24 Mar 1992 | 288 | View document |
| 24 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | 363B | View document |
| 20 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/09/90 | View document |
| 26 Oct 1990 | Resolutions | View document |
| 26 Oct 1990 | S252,363A 03/09/90 | View document |
| 2 Oct 1990 | COMPANY NAME CHANGED CORDFAX LIMITED CERTIFICATE ISSUED ON 03/10/90 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 | View document |
| 12 Jun 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD 213 | View document |
| 29 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 Jul 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 12 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |