- Company Overview for HUNTLEIGH DIRECT PLC (03218661)
- Filing history for HUNTLEIGH DIRECT PLC (03218661)
- People for HUNTLEIGH DIRECT PLC (03218661)
- Charges for HUNTLEIGH DIRECT PLC (03218661)
- Insolvency for HUNTLEIGH DIRECT PLC (03218661)
- More for HUNTLEIGH DIRECT PLC (03218661)
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) |
---|---|---|---|
05 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2011 | |
11 Oct 2010 | AD02 | Register inspection address has been changed | |
11 Oct 2010 | AD01 | Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 11 October 2010 | |
11 Oct 2010 | 4.70 | Declaration of solvency | |
11 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2010 | TM01 | Termination of appointment of Alexander Myers as a director | |
09 Jul 2010 | TM01 | Termination of appointment of Ian Jones as a director | |
09 Jul 2010 | AP01 | Appointment of Richard Mark Bloom as a director | |
08 Jul 2010 | AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-08
|
|
08 Jul 2010 | CH01 | Director's details changed for Ian Jones on 1 October 2009 | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Sep 2009 | 288b | Appointment Terminated Director carl berg | |
15 Sep 2009 | 288a | Director appointed alexander myers | |
19 Aug 2009 | 288a | Director appointed leif martensson | |
19 Aug 2009 | 288b | Appointment Terminated Director ulf fristedt | |
03 Aug 2009 | 288a | Director appointed ian jones | |
28 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
09 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Jul 2008 | 225 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 | |
01 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
08 Oct 2007 | 288c | Secretary's particulars changed |