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DIRECT LIGHTING DISTRIBUTORS LIMITED

Company number 02858744

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 7 April 2017
10 May 2016 AD01 Registered office address changed from Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY to 3 Field Court Grays Inn London WC1R 5EF on 10 May 2016
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
06 May 2016 4.20 Statement of affairs with form 4.19
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AD01 Registered office address changed from Units 10/12 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton DT10 2RY to Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY on 14 October 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Geoffrey Brian Chatton on 1 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 363a Return made up to 01/10/08; full list of members