MAINSTREAM DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Appointment of a voluntary liquidator |
| 28/05/2428 May 2024 | Registered office address changed from Unit 2 Kingsfield Business Park Gladstone Road Northampton Northamptonshire NN5 7PP to Suite 5 2nd Floor Bluman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-05-28 |
| 28/05/2428 May 2024 | Statement of affairs |
| 28/05/2428 May 2024 | Resolutions |
| 24/01/2424 January 2024 | Compulsory strike-off action has been suspended |
| 24/01/2424 January 2024 | Compulsory strike-off action has been suspended |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARVEY BROOKS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HAINES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY VIVIEN HAINES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR PHILIP HARVEY BROOKS |
| 18/03/1918 March 2019 | CESSATION OF HAINES HOLDINGS GROUP LIMITED AS A PSC |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / HAINES HOLDINGS GROUP LIMITED / 11/09/2018 |
| 27/07/1827 July 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059544480004 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD HAINES / 11/12/2014 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059544480003 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR LEE RICHARD HAINES |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN HAINES / 09/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAINES / 09/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1115 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/03/1026 March 2010 | SUB DIV 04/09/2009 |
| 06/01/106 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAINES / 30/12/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 2 MANOR FARM ROAD GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9EB |
| 12/11/0812 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | GBP IC 1001/831 14/08/08 GBP SR 170@1=170 |
| 20/08/0820 August 2008 | ACQUISTION OF SHARES 14/08/2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/10/2007 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED MAINSTREAM DIRECT HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 12/12/07 |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SHARE ACQUISITION 27/04/07 |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MAINSTREAM DIRECT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company