- Company Overview for DIRECT FINANCIAL SERVICES (UK) LTD (04558636)
- Filing history for DIRECT FINANCIAL SERVICES (UK) LTD (04558636)
- People for DIRECT FINANCIAL SERVICES (UK) LTD (04558636)
- Charges for DIRECT FINANCIAL SERVICES (UK) LTD (04558636)
- Insolvency for DIRECT FINANCIAL SERVICES (UK) LTD (04558636)
- More for DIRECT FINANCIAL SERVICES (UK) LTD (04558636)
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) |
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20 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
05 Sep 2016 | AD01 | Registered office address changed from Ash House Ash House Lane, Little Leigh Northwich Cheshire CW8 4RG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 September 2016 | |
05 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
05 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2016 | RESOLUTIONS |
Resolutions
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31 Mar 2016 | TM01 | Termination of appointment of Timothy Evoy as a director on 31 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mrs Dorothy Ann Evoy as a director on 31 March 2016 | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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17 Apr 2015 | AA01 | Current accounting period extended from 12 January 2016 to 31 January 2016 | |
26 Mar 2015 | AA | Total exemption small company accounts made up to 12 January 2015 | |
10 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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07 Apr 2014 | AA | Total exemption small company accounts made up to 12 January 2014 | |
19 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2012
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10 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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10 Oct 2013 | CH01 | Director's details changed for Mr Timothy Evoy on 1 January 2013 | |
08 Apr 2013 | AA | Total exemption small company accounts made up to 12 January 2013 | |
21 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 12 January 2012 | |
24 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
11 Mar 2011 | AA | Total exemption small company accounts made up to 12 January 2011 | |
13 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
17 Mar 2010 | AA | Total exemption small company accounts made up to 12 January 2010 |