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DIRECT LAMP DISTRIBUTION LIMITED

Company number 04777487

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 3
12 Oct 2012 AD01 Registered office address changed from Unit 9B, Bank Hall Park Wharf Street Warrington Cheshire WA1 2DG on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Robert David Hall on 27 May 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2010 AD01 Registered office address changed from Gilbert Wakefield Lodge 65 Bewsey Street Warrington Cheshire WA2 7JQ on 16 November 2010
25 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Richard Hall on 27 May 2010
14 Jun 2010 TM02 Termination of appointment of Mark Dempsey as a secretary
14 Jun 2010 TM01 Termination of appointment of John Millar as a director
14 Jun 2010 TM01 Termination of appointment of Richard Hall as a director
14 Jun 2010 TM01 Termination of appointment of Mark Dempsey as a director
14 Jun 2010 AP01 Appointment of Robert David Hall as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2