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HUSKY DIRECT LIMITED

Company number 04969993

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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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
06 Aug 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
08 Jun 2010 AD01 Registered office address changed from 37 Station Road Lutterworth Leicestershire LE17 4AP United Kingdom on 8 June 2010
13 Jan 2010 AD01 Registered office address changed from the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA on 13 January 2010
17 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
11 Nov 2009 TM01 Termination of appointment of Peter Taylor as a director
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
22 Dec 2008 363a Return made up to 19/11/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
23 Jul 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
23 Jul 2008 288a Secretary appointed alastair cameron david
23 Jul 2008 288b Appointment terminated secretary jacqueline david
17 Dec 2007 363a Return made up to 19/11/07; full list of members
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Dec 2006 363a Return made up to 19/11/06; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
19 Dec 2005 363a Return made up to 19/11/05; full list of members