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DIRECT PRODUCTION LIMITED

Company number 04037934

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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)
09 Jan 2008 COCOMP Order of court to wind up
02 Jul 2007 288b Secretary resigned;director resigned
21 Aug 2006 363a Return made up to 20/07/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
10 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Feb 2006 363a Return made up to 20/07/05; full list of members
02 Jan 2006 395 Particulars of mortgage/charge
16 Mar 2005 122 Div 01/03/05
16 Mar 2005 123 Nc inc already adjusted 02/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 02/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/08/04
13 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
05 Sep 2003 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2003 363s Return made up to 20/07/03; full list of members
01 Jun 2003 244 Delivery ext'd 3 mth 31/07/02
29 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: 5 curfew yard thames street windsor berkshire SL4 1SN
21 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
23 May 2002 244 Delivery ext'd 3 mth 31/07/01
23 Apr 2002 DISS40 Compulsory strike-off action has been discontinued