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CORD DIRECT LIMITED

Company number 03883016

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
09 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2011 4.20 Statement of affairs with form 4.19
02 Feb 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25
17 Jan 2011 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 17 January 2011
08 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Dominic James Fahey on 25 November 2009
05 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 25/11/08; full list of members
28 Nov 2008 288c Director's Change of Particulars / dominic fahey / 28/11/2008 / HouseName/Number was: , now: 7; Street was: park view, now: sandiway road; Area was: henshall lane, now: ; Post Town was: dunham massey, now: altrincham; Post Code was: WA14 5SL, now: WA14 1HU; Country was: , now: united kingdom; Occupation was: \, now: director
12 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Feb 2008 363s Return made up to 25/11/07; no change of members
04 Feb 2008 363(288) Secretary's particulars changed;director's particulars changed
14 Jan 2008 287 Registered office changed on 14/01/08 from: century house ashley road hale cheshire WA15 9TG
09 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Feb 2007 363s Return made up to 25/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Sep 2006 287 Registered office changed on 28/09/06 from: suite 1 armcon business park london road south poynton, stockport cheshire SK12 1LQ
10 May 2006 287 Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ