- Company Overview for DIRECTRADING LIMITED (01903235)
- Filing history for DIRECTRADING LIMITED (01903235)
- People for DIRECTRADING LIMITED (01903235)
- Insolvency for DIRECTRADING LIMITED (01903235)
- More for DIRECTRADING LIMITED (01903235)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2017 | AD01 | Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2 February 2017 | |
01 Feb 2017 | 4.70 | Declaration of solvency | |
01 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2017 | RESOLUTIONS |
Resolutions
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13 Jan 2017 | TM01 | Termination of appointment of Carl Alexander Richardson as a director on 13 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Lee Scott Richardson as a director on 13 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Roy Neil Richardson as a director on 13 January 2017 | |
13 Jan 2017 | TM02 | Termination of appointment of Roy Neil Richardson as a secretary on 13 January 2017 | |
16 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
09 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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14 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
21 Feb 2012 | TM02 | Termination of appointment of Robert Adams as a secretary | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders |