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DIRECT CIVIL ENGINEERING LIMITED

Company number 05493188

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2011
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
17 Nov 2010 4.20 Statement of affairs with form 4.19
26 Oct 2010 AD01 Registered office address changed from 17 Napier Court, Barlborough Chesterfield Derbys S43 4PZ on 26 October 2010
22 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
16 Apr 2010 CH01 Director's details changed for Lewis Henry Ruddiforth on 16 April 2010
16 Apr 2010 CH01 Director's details changed for Ayse Rebecca Ruddiforth on 16 April 2010
16 Apr 2010 CH03 Secretary's details changed for Ayse Rebecca Ruddiforth on 16 April 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Sep 2009 363a Return made up to 28/06/09; full list of members
11 Aug 2008 363a Return made up to 28/06/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Mar 2008 288c Director's Change of Particulars / lewis ruddiforth / 14/03/2008 / HouseName/Number was: , now: 95; Street was: 27 hopefield avenue, now: high street; Post Town was: sheffield, now: messingham; Region was: south yorkshire, now: north lincolnshire; Post Code was: S12 4XA, now: DN17 3NU
26 Mar 2008 288c Director and Secretary's Change of Particulars / ayse ruddiforth / 14/03/2008 / HouseName/Number was: , now: 95; Street was: 27 hopefield avenue, now: high street; Post Town was: sheffield, now: messingham; Region was: south yorkshire, now: north lincolnshire; Post Code was: S12 4XA, now: DN17 3NU
02 Feb 2008 395 Particulars of mortgage/charge
23 Jul 2007 363a Return made up to 28/06/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Oct 2006 AA Accounts made up to 28 February 2006
13 Oct 2006 225 Accounting reference date shortened from 30/06/06 to 28/02/06
10 Jul 2006 363a Return made up to 28/06/06; full list of members
10 Jul 2006 190 Location of debenture register