USP DIRECT LIMITED

Company number 03752802 ·

Dissolved

44 filings

Date Filing
21 Sep 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jun 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 May 2010 APPLICATION FOR STRIKING-OFF View document
21 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
4 May 2007 SECRETARY RESIGNED View document
4 May 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 SECRETARY RESIGNED View document
13 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ View document
7 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
12 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
8 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
2 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
16 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 SECRETARY RESIGNED View document
21 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
28 Nov 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
28 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
19 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
5 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 NEW SECRETARY APPOINTED View document
13 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ View document
13 May 1999 287 View document
10 May 1999 COMPANY NAME CHANGED BINDLE LIMITED CERTIFICATE ISSUED ON 10/05/99 View document
9 May 1999 SECRETARY RESIGNED View document
9 May 1999 DIRECTOR RESIGNED View document
9 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
15 Apr 1999 Incorporation View document
15 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document