MAINSTREAM DIRECT LIMITED
Company number 05954448 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 28 pages | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | Statement of affairs · 13 pages | View document |
| 28 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 · 3 pages | View document |
| 28 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 May 2024 | Resolutions | View document |
| 24 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 24 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 16 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HAINES | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR PHILIP HARVEY BROOKS | View document |
| 18 Mar 2019 | CESSATION OF HAINES HOLDINGS GROUP LIMITED AS A PSC | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARVEY BROOKS | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VIVIEN HAINES | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / HAINES HOLDINGS GROUP LIMITED / 11/09/2018 | View document |
| 27 Jul 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059544480004 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD HAINES / 11/12/2014 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059544480003 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAINES / 09/10/2012 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN HAINES / 09/10/2012 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR LEE RICHARD HAINES | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Mar 2010 | SUB DIV 04/09/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAINES / 30/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 2 MANOR FARM ROAD GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9EB | View document |
| 12 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | GBP IC 1001/831 14/08/08 GBP SR 170@1=170 | View document |
| 20 Aug 2008 | ACQUISTION OF SHARES 14/08/2008 | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/10/2007 | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | COMPANY NAME CHANGED MAINSTREAM DIRECT HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 12/12/07 | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | SHARE ACQUISITION 27/04/07 | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |