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S H DIRECT LIMITED

Company number 05449639

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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)
06 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2009 L64.07 Completion of winding up
05 Jan 2009 COCOMP Order of court to wind up
03 May 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
12 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2007 395 Particulars of mortgage/charge
18 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 363a Return made up to 11/05/07; full list of members
16 May 2007 288c Secretary's particulars changed
16 May 2007 288c Director's particulars changed
28 Apr 2007 287 Registered office changed on 28/04/07 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
28 Apr 2007 288c Director's particulars changed
05 Aug 2006 395 Particulars of mortgage/charge
16 Jun 2006 395 Particulars of mortgage/charge
12 Jun 2006 363a Return made up to 11/05/06; full list of members
08 Aug 2005 CERTNM Company name changed s h imports LIMITED\certificate issued on 08/08/05
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288a New director appointed
01 Jul 2005 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed