DIRECT WINDSCREEN SERVICES LIMITED

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DateDescription
25/11/2225 November 2022 Final Gazette dissolved following liquidation

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25/11/2225 November 2022 Final Gazette dissolved following liquidation

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07/07/207 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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07/07/207 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 34 CONCORDE ROAD NORWICH NORFOLK NR6 6BE

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07/07/207 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/195 November 2019 DISS40 (DISS40(SOAD))

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04/11/194 November 2019 30/11/18 TOTAL EXEMPTION FULL

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01/11/191 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1929 October 2019 FIRST GAZETTE

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY MICHELLE RUDD

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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03/08/173 August 2017 30/11/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 30/11/15 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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28/08/1528 August 2015 13/08/15 NO CHANGES

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25/08/1525 August 2015 30/11/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OTTAWAY / 22/09/2014

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10/10/1410 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN OTTAWAY / 22/09/2014

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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05/09/135 September 2013 13/08/13 NO MEMBER LIST

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27/08/1327 August 2013 30/11/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 1 CONCORDE ROAD CORNER VULCAN ROAD SOUTH NORWICH NORFOLK NR6 6AG

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26/09/1226 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN OTTAWAY / 03/09/2012

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20/07/1220 July 2012 30/11/11 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OTTAWAY / 01/02/2012

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE OTTAWAY

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27/09/1127 September 2011 13/08/11 NO CHANGES

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10/08/1110 August 2011 30/11/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 13/08/10 NO CHANGES

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN OTTAWAY / 04/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OTTAWAY / 04/09/2010

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS DAVID WILLIAM OTTAWAY LOGGED FORM

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15/09/0915 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS MICHELLE ANN OTTAWAY LOGGED FORM

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10/09/0910 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE OTTAWAY / 08/09/2009

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OTTAWAY / 08/09/2009

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26/08/0926 August 2009 30/11/08 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE OTTAWAY / 31/05/2009

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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06/10/066 October 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 103 FIFERS LANE, HELLESDON, NORWICH, NORFOLK NR6 6EF

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/09/0530 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/046 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/09/0316 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/10/023 October 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 12 VERA ROAD, NORWICH, NORFOLK NR6 5HU

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24/08/0124 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/004 October 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: THE OLD GAMEDEALERS, DEREHAM ROAD, GARVESTONE, NORWICH, NORFOLK NR9 4QT

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26/08/9926 August 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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