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PLUS DIRECT LIMITED

Company number 02966520

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2009 287 Registered office changed on 04/04/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL
31 Mar 2009 4.70 Declaration of solvency
31 Mar 2009 600 Appointment of a voluntary liquidator
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
27 Oct 2008 AA Accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 09/09/08; full list of members
11 Aug 2008 288a Director appointed alliance LIMITED
19 Sep 2007 363a Return made up to 09/09/07; full list of members
18 Sep 2007 AA Accounts made up to 31 December 2006
22 Sep 2006 363a Return made up to 09/09/06; full list of members
30 Aug 2006 AA Accounts made up to 31 December 2005
02 Nov 2005 AA Accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 09/09/05; full list of members
21 Sep 2004 363s Return made up to 09/09/04; full list of members
11 Aug 2004 AA Accounts made up to 31 December 2003
28 Sep 2003 363s Return made up to 09/09/03; full list of members
24 Jul 2003 AA Accounts made up to 31 December 2002
08 May 2003 353 Location of register of members
20 Jan 2003 288c Secretary's particulars changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX
01 Oct 2002 363s Return made up to 09/09/02; full list of members
29 Jul 2002 AA Accounts made up to 31 December 2001