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DIRECT PLANT SERVICES LIMITED

Company number 04367323

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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)
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 30 April 2014	View PDF Liquidators' statement of receipts and payments to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
21 May 2013	AD01	Registered office address changed from Unit 2 New Sub Station Old Mill Road Portishead Bristol BS20 7BX on 21 May 2013	View PDF Registered office address changed from Unit 2 New Sub Station Old Mill Road Portishead Bristol BS20 7BX on 21 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 85	View PDF Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 85 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AP01	Appointment of Mr Richard Edward Headon as a director	View PDF Appointment of Mr Richard Edward Headon as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Shayne John Headon on 30 May 2012	View PDF Director's details changed for Shayne John Headon on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Richard Headon on 30 May 2012	View PDF Director's details changed for Richard Headon on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	TM02	Termination of appointment of Lorraine Schneider as a secretary	View PDF Termination of appointment of Lorraine Schneider as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	TM01	Termination of appointment of Paul Milsom as a director	View PDF Termination of appointment of Paul Milsom as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	CH01	Director's details changed for Janet May Headon on 19 January 2010	View PDF Director's details changed for Janet May Headon on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Richard Headon on 19 January 2010	View PDF Director's details changed for Richard Headon on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Shayne John Headon on 19 January 2010	View PDF Director's details changed for Shayne John Headon on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Paul Milsom on 19 January 2010	View PDF Director's details changed for Paul Milsom on 19 January 2010 - link opens in a new window - 2 pages (2 pages)

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