ONE DIRECT SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1218 July 2012 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012:LIQ. CASE NO.1 |
| 22/02/1222 February 2012 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2010:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009:LIQ. CASE NO.1 |
| 18/08/0918 August 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009:LIQ. CASE NO.1 |
| 10/02/0910 February 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008:LIQ. CASE NO.1 |
| 14/08/0814 August 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2008:LIQ. CASE NO.1 |
| 15/02/0815 February 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: ERNST & YOUNG PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS LS1 2JN |
| 18/08/0718 August 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/02/077 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/08/067 August 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/08/0516 August 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/02/0510 February 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/08/043 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/02/0412 February 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/0320 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/02/0324 February 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/01/0310 January 2003 | NOTICE OF ADMINISTRATION ORDER |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 5TH FLOOR WEST RIDING HOUSE ALBION STREET LEEDS LS1 5AA |
| 02/01/032 January 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | COMPANY NAME CHANGED WARD EVANS DIRECT LIMITED CERTIFICATE ISSUED ON 08/02/02; RESOLUTION PASSED ON 07/02/02 |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: STATION HOUSE HULL ROAD, DUNNINGTON YORK NORTH YORKSHIRE YO19 5LP |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: STATION HOUSE COMMON ROAD DUNNINGTON YORK |
| 04/06/994 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | COMPANY NAME CHANGED COMPANY CHOICE DIRECT LIMITED CERTIFICATE ISSUED ON 02/06/99; RESOLUTION PASSED ON 19/05/99 |
| 01/03/991 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/07/972 July 1997 | COMPANY NAME CHANGED BUSINESS LINE DIRECT LIMITED CERTIFICATE ISSUED ON 03/07/97; RESOLUTION PASSED ON 10/06/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | ALTER MEM AND ARTS 26/11/96 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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