- Company Overview for SIMPLY DIRECT LIMITED (04151071)
- Filing history for SIMPLY DIRECT LIMITED (04151071)
- People for SIMPLY DIRECT LIMITED (04151071)
- Insolvency for SIMPLY DIRECT LIMITED (04151071)
- More for SIMPLY DIRECT LIMITED (04151071)
| 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 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2009 | |
| 18 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 18 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2009 | |
| 18 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 5 January 2009 | |
| 05 Aug 2008 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2008 | |
| 19 Jul 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 23 Jan 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 28 Jul 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 01 Feb 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 24 Jan 2005 | 4.20 | Statement of affairs | |
| 24 Jan 2005 | RESOLUTIONS |
Resolutions
|
|
| 24 Jan 2005 | 600 | Appointment of a voluntary liquidator | |
| 14 Jan 2005 | 287 | Registered office changed on 14/01/05 from: 2-2A cheltenham parade harrogate north yorkshire HG1 1DA | |
| 15 Nov 2004 | 287 | Registered office changed on 15/11/04 from: sanderson house station road horsforth leeds LS18 5NT | |
| 04 Jun 2004 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 03 Mar 2004 | 363s | Return made up to 31/01/04; full list of members | |
| 13 Jun 2003 | AA | Total exemption full accounts made up to 31 July 2002 | |
| 05 Jun 2003 | 288b | Secretary resigned | |
| 05 Jun 2003 | 288b | Director resigned | |
| 05 Jun 2003 | 288a | New director appointed | |
| 05 Jun 2003 | 288a | New secretary appointed;new director appointed | |
| 05 Jun 2003 | 225 | Accounting reference date shortened from 31/01/03 to 31/07/02 | |
| 25 Mar 2003 | AA | Total exemption full accounts made up to 31 January 2002 | |
| 09 Mar 2003 | 363s | Return made up to 31/01/03; full list of members |