- Company Overview for DIRECT ASSET MANAGEMENT LIMITED (04952482)
- Filing history for DIRECT ASSET MANAGEMENT LIMITED (04952482)
- People for DIRECT ASSET MANAGEMENT LIMITED (04952482)
- Charges for DIRECT ASSET MANAGEMENT LIMITED (04952482)
- Insolvency for DIRECT ASSET MANAGEMENT LIMITED (04952482)
- More for DIRECT ASSET MANAGEMENT LIMITED (04952482)
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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07 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 30 January 2020 | |
21 Oct 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
04 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 January 2019 | |
20 Feb 2018 | AD01 | Registered office address changed from 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th England to 36 Park Row Leeds LS1 5JL on 20 February 2018 | |
16 Feb 2018 | LIQ02 | Statement of affairs | |
16 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | MR04 | Satisfaction of charge 049524820002 in full | |
23 Oct 2017 | AD01 | Registered office address changed from Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom to 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th on 23 October 2017 | |
20 Oct 2017 | PSC07 | Cessation of Gary Mullaney as a person with significant control on 27 September 2017 | |
28 Sep 2017 | TM01 | Termination of appointment of William David Lloyd as a director on 27 September 2017 | |
28 Sep 2017 | TM01 | Termination of appointment of Gary Mullaney as a director on 27 September 2017 | |
27 Jul 2017 | AD01 | Registered office address changed from Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5st to Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ on 27 July 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
30 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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21 Jun 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
10 Feb 2017 | AP01 | Appointment of Mr Idrees Mohammed as a director on 9 February 2017 | |
30 Jan 2017 | CH01 | Director's details changed for Mr William David Lloyd on 27 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of David Mitchell as a director on 24 January 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
27 Sep 2016 | MR01 | Registration of charge 049524820002, created on 14 September 2016 | |
08 Sep 2016 | AP01 | Appointment of Mr William David Lloyd as a director on 7 September 2016 | |
07 Sep 2016 | AA01 | Current accounting period extended from 30 April 2016 to 30 September 2016 |