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DIRECT CAR SALES AND FINANCE LIMITED

Company number 04346131

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 October 2011
21 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 August 2011
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
09 Feb 2010 4.20 Statement of affairs with form 4.19
09 Feb 2010 600 Appointment of a voluntary liquidator
09 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02
09 Feb 2010 AD01 Registered office address changed from Mandale Triangle Thornaby Cleveland TS17 6BU on 9 February 2010
06 Nov 2009 AR01 Annual return made up to 31 December 2008 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 AAMD Amended accounts made up to 31 December 2007
23 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 31/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 31/12/06; full list of members
01 Aug 2007 363(288) Director's particulars changed
12 May 2007 395 Particulars of mortgage/charge
24 Mar 2007 AA Accounts for a small company made up to 31 December 2005
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288b Secretary resigned;director resigned
04 Feb 2006 AA Accounts for a small company made up to 31 December 2004
03 Jan 2006 363s Return made up to 31/12/05; full list of members
31 Jan 2005 363s Return made up to 31/12/04; full list of members