DIRECT365 LIMITED

Company number 07078026 ·

Dissolved

34 filings

Date Filing
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 2 LIGHTING HOUSE STATION ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6LQ View document
26 Jun 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Jun 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
26 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Jun 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
21 Mar 2019 30/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
12 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070780260002 View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
11 Jul 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
15 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070780260001 View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 17 November 2010 with full list of shareholders View document
23 Mar 2011 DIRECTOR APPOINTED MRS LESLEY ANNE HOLDSWORTH View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 2 LIGHTING HOUSE STATION ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6LQ ENGLAND View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL HOLDSWORTH / 31/10/2010 View document
19 Feb 2011 REGISTERED OFFICE CHANGED ON 19/02/2011 FROM THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE UNITED KINGDOM View document
19 Feb 2011 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
17 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document