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CONSUMER LEADS DIRECT LIMITED

Company number 03882541

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
15 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
05 Jul 2010 AD01 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN on 5 July 2010
18 May 2010 AD01 Registered office address changed from Packmail House Presley Way Crownhill Milton Keynes MK8 0ES United Kingdom on 18 May 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-15
16 Feb 2010 CONNOT Change of name notice
11 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
11 Feb 2010 CONNOT Change of name notice
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
03 Feb 2010 CONNOT Change of name notice
19 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 75,450
19 Jan 2010 CH01 Director's details changed for Mr Robert Sidney Giddings on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Stuart James Keyte on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Gregg Giddings on 1 October 2009
19 Jan 2010 AD01 Registered office address changed from C/O C/O, Packmail Ltd Packmail Ltd Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES on 19 January 2010
27 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 24/11/08; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off