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ART AND CRAFTS DIRECT LTD

Company number 05121404

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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)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2015 MR04 Satisfaction of charge 5 in full
15 Dec 2015 MR04 Satisfaction of charge 3 in full
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
10 Apr 2013 AD01 Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 10 April 2013
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 TM01 Termination of appointment of Stephanie Shaw as a director
16 Jan 2013 TM01 Termination of appointment of Zoe Anslow as a director
16 Jan 2013 TM01 Termination of appointment of Mark Judd as a director
25 May 2012 MG01 Duplicate mortgage certificatecharge no:5
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 125,100
17 May 2012 AP01 Appointment of Mrs Zoe Anslow as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Mark Adrian Judd as a director
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009