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INTERDIRECT LIMITED

Company number 03119666

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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 May 2024 600 Appointment of a voluntary liquidator
14 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-30
14 May 2024 LIQ02 Statement of affairs
29 Apr 2024 AD01 Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to 100 st James Road Northampton NN5 5LF on 29 April 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2023 TM02 Termination of appointment of Carole Ann Bailey as a secretary on 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from Unit F Whitsundoles Farm Salford Milton Keynes MK17 8BU to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 26 March 2021
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015 CH01 Director's details changed for Mr Nicholas Richard Mann on 27 July 2015
02 Oct 2015 CH01 Director's details changed for Mr Nicholas Richard Mann on 28 July 2015