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DIRECT DISC DISTRIBUTION LTD.

Company number 03648220

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2017 LIQ03 Liquidators' statement of receipts and payments to 31 March 2017
25 Apr 2016 AD01 Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 25 April 2016
21 Apr 2016 4.70 Declaration of solvency
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015 CH01 Director's details changed for Mr Michael Ian Claydon on 31 August 2015
16 Oct 2015 CH03 Secretary's details changed for Sayonara Claydon on 31 August 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 January 2014
01 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Michael Claydon on 30 November 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008