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DIRECT FUELS (SCOTLAND) LIMITED

Company number 04842128

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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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	View PDF Liquidators' statement of receipts and payments to 26 April 2016 - link opens in a new window - 17 pages (17 pages)
13 May 2015	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015	View PDF Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015	View PDF Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AP01	Appointment of Mr William Stanley Holmes as a director	View PDF Appointment of Mr William Stanley Holmes as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	View PDF Termination of appointment of Gary Nicholl as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Timothy Shepherd as a director	View PDF Termination of appointment of Timothy Shepherd as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM02	Termination of appointment of Timothy Shepherd as a secretary	View PDF Termination of appointment of Timothy Shepherd as a secretary - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr Roy Alfred Sciortino as a director	View PDF Appointment of Mr Roy Alfred Sciortino as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	MR01	Registration of charge 048421280001	View PDF Registration of charge 048421280001 - link opens in a new window - 17 pages (17 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Mr Timothy Charles Maxwell Shepherd as a director	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP03	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Malcolm Joyce as a director	View PDF Termination of appointment of Malcolm Joyce as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of Malcolm Joyce as a secretary	View PDF Termination of appointment of Malcolm Joyce as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Accounts for a medium company made up to 31 May 2011	View PDF Accounts for a medium company made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)

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