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ASPECT DIRECT LIMITED

Company number 04967327

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2013
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2013
14 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
19 Sep 2011 AD01 Registered office address changed from Momentum Taxation & Accountants Ltd, Harelands Courtyard Offices Moor Road, Melsomby, Richmond North Yorkshire DL10 5NY on 19 September 2011
16 Sep 2011 4.20 Statement of affairs with form 4.19
16 Sep 2011 600 Appointment of a voluntary liquidator
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Richard Kettlewell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Stephen John Anderson on 11 January 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 29/11/08; no change of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Jul 2008 88(2) Ad 26/06/08 gbp si 8@1=8 gbp ic 8/16
30 Jan 2008 363s Return made up to 18/11/07; full list of members
30 Jan 2008 363(288) Director's particulars changed
30 Jan 2008 363(287) Registered office changed on 30/01/08
07 Dec 2007 288a New secretary appointed;new director appointed
15 Nov 2007 288b Secretary resigned
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363s Return made up to 18/11/06; full list of members