DIRECT WORKFORCE LTD

Company number 04199539 ·

Dissolved

107 filings

Date Filing
12 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.1 View document
31 Jan 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM C/O MLM SOLUTIONS 282 LEIGH ROAD LEIGH ON SEA SS1 1BW View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O MLM SOLUTIONS LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS View document
20 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Mar 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
14 Mar 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
6 Mar 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 4 GEORGE MANN ROAD LEEDS LS10 1DJ ENGLAND View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
3 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041995390005 View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSON View document
22 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN View document
22 Dec 2016 CURREXT FROM 31/12/2016 TO 30/04/2017 View document
22 Dec 2016 DIRECTOR APPOINTED MR DANIEL BLYTH MCINTYRE View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT View document
22 Dec 2016 DIRECTOR APPOINTED MR ANTONIO MARCO VEZZA View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY BIBBY BROS.&CO.(MANAGEMENT)LIMITED View document
8 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANN MONK View document
5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
11 Apr 2016 DIRECTOR APPOINTED MR RICHARD JAMES MORSON View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jul 2015 DIRECTOR APPOINTED MRS ANN MONK View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD View document
29 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR APPOINTED MICHAEL PETER BROWN View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKIE MACGREGOR TAIT / 17/06/2014 View document
29 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
27 May 2014 DIRECTOR APPOINTED MR ANDREW MACKIE MACGREGOR TAIT View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 DIRECTOR APPOINTED MR EDWARD JOHN RIMMER View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY BARTON View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
30 Nov 2010 TERMINATE DIR APPOINTMENT View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010 View document
3 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
8 Jan 2009 DIRECTOR APPOINTED PAUL ANTHONY BYRNE View document
18 Nov 2008 AUDITOR'S RESIGNATION View document
5 Nov 2008 AUDITOR'S RESIGNATION View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 DIRECTOR RESIGNED View document
14 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
12 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
18 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
30 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 SECRETARY RESIGNED View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: DIRECT HOUSE 4 GEORGE MANN ROAD QUAYSIDE BUSINESS PARK THWAITE GATE LEEDS WEST YORKSHIRE LS10 1DJ View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 AUDITOR'S RESIGNATION View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
16 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
18 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 428 DEWBURY ROAD LEEDS WEST YORKSHIRE LS11 7LJ View document
20 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
9 Jun 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
17 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
20 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2002 AUDITOR'S RESIGNATION View document
11 Oct 2002 DIRECTOR RESIGNED View document
1 Aug 2002 S386 DISP APP AUDS 23/07/02 View document
1 Aug 2002 S366A DISP HOLDING AGM 23/07/02 View document
1 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
15 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
15 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 200 DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 6ER View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2001 DIRECTOR RESIGNED View document
25 Oct 2001 SECRETARY RESIGNED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 SECRETARY RESIGNED View document
18 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: BROOKLANDS COURT PHASE 2 TUNSTALL ROAD LEEDS LS11 5HL View document
4 May 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document