LEVY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a members' voluntary winding up |
| 24/09/2324 September 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 06/03/236 March 2023 | Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-06 |
| 06/03/236 March 2023 | Declaration of solvency |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/09/1518 September 2015 | ADOPT ARTICLES 01/09/2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JD |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JD |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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