DIRECTDOUBLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 |
| 08/09/118 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 03/08/113 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 03/08/113 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/113 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 17 STAINMORE CLOSE BARNARD CASTLE CO. DURHAM DL12 9DY UNITED KINGDOM |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/09/1014 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WARREN |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BYWAYS ABBEY LANE BARNARD CASTLE CO. DURHAM DL12 9TH UNITED KINGDOM |
| 03/03/103 March 2010 | CORPORATE DIRECTOR APPOINTED DIRECTDOUBLE LTD |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WAKEFIELD / 01/05/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN / 01/04/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR MARTIN WAKEFIELD |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM BYWAYS ABBEY LANE BARNARD CASTLE COUNTY DURHAM DL12 9TH ENGLAND |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 03/09/2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WARREN / 03/09/2008 |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 03/09/2008 |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM HARTSIDE HOUSE TROUT LANE HARTSIDE DURHAM DH1 5RH |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WARREN / 01/08/2008 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 01/08/2008 |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | AUDITOR'S RESIGNATION |
| 26/07/9626 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: G OFFICE CHANGED 17/09/93 2 BACHES STREET LONDON N1 6UB |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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