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DIRECT LINE LIFE HOLDINGS LIMITED

Company number 03352576

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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)
24 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
24 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
26 Oct 2009 TM01 Termination of appointment of Christopher Sullivan as a director
13 Aug 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
06 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
29 Apr 2008 288b Appointment Terminated Director duncan mackechnie
09 Jan 2008 287 Registered office changed on 09/01/08 from: 3 edridge road croydon CR9 1AG
06 Jan 2008 4.70 Declaration of solvency
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
28 Sep 2007 363a Return made up to 01/08/07; full list of members
28 Sep 2007 288c Director's particulars changed
22 Jun 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288b Director resigned
15 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
30 Aug 2006 363a Return made up to 01/08/06; full list of members
01 Jun 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288b Secretary resigned