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DIRECT CREDIT EXCHANGE LIMITED

Company number 03022781

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
29 Mar 2011 COCOMP Order of court to wind up
03 Mar 2011 TM02 Termination of appointment of David Hatfield as a secretary
03 Mar 2011 TM01 Termination of appointment of David Hatfield as a director
06 Jan 2011 COCOMP Order of court to wind up
03 Nov 2010 CH03 Secretary's details changed for Mr David Roy Hatfield on 10 October 2010
03 Nov 2010 CH01 Director's details changed for Mr David Roy Hatfield on 10 October 2010
03 Jun 2010 AP01 Appointment of Mr Alan William Kay as a director
13 Apr 2010 TM01 Termination of appointment of Alan Kay as a director
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1,115.4
15 Mar 2010 CH01 Director's details changed for David Roy Hatfield on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Alan William Kay on 15 March 2010
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 16/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / alan kay / 11/08/2008
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2008 363s Return made up to 16/02/08; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Mar 2007 363s Return made up to 16/02/07; full list of members
27 Feb 2007 88(2)R Ad 14/08/06-31/01/07 £ si 6428@.01=64 £ ic 1125/1189
04 Sep 2006 123 Nc inc already adjusted 22/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities