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DIRECT EXPRESS CARDS LIMITED

Company number 03531296

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2016 4.68 Liquidators' statement of receipts and payments to 6 February 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
14 Feb 2014 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 14 February 2014
14 Feb 2014 4.20 Statement of affairs with form 4.19
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Jul 2009 AAMD Amended accounts made up to 30 June 2008
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 20/03/09; full list of members
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Apr 2008 363a Return made up to 20/03/08; full list of members