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DIREKT ENGINE COMPONENTS LIMITED

Company number 04079225

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
22 Jul 2013 4.20 Statement of affairs with form 4.19
22 Jul 2013 600 Appointment of a voluntary liquidator
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2013 TM02 Termination of appointment of Amanda Jane Scholefield as a secretary on 29 April 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1,002
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for David Hamilton on 27 September 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
16 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 27/09/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 363a Return made up to 27/09/07; full list of members
10 Oct 2007 353 Location of register of members
16 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 363a Return made up to 27/09/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363a Return made up to 27/09/05; full list of members