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DIRECT BUSINESS SERVICES (UK) LIMITED

Company number 03700768

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
04 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
03 Sep 2008 287 Registered office changed on 03/09/2008 from midland court 79-82 church street preston PR1 3BS
02 Sep 2008 4.20 Statement of affairs with form 4.19
02 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26
02 Sep 2008 600 Appointment of a voluntary liquidator
04 Feb 2008 363a Return made up to 25/01/08; full list of members
18 Apr 2007 363a Return made up to 25/01/07; full list of members
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Secretary's particulars changed
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 25/01/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 25/01/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2004 363s Return made up to 25/01/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 January 2002
04 Jul 2003 AA Total exemption small company accounts made up to 31 January 2001
06 Mar 2003 363s Return made up to 25/01/03; full list of members
18 Dec 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
15 Apr 2002 363s Return made up to 25/01/02; full list of members
15 Apr 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Apr 2002 363(287) Registered office changed on 15/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/02