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DIRECT REMOVALS LIMITED

Company number 05764395

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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)
01 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
05 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31
15 Sep 2017 AD01 Registered office address changed from Direct House Hortonwood 7 Telford Shropshire TF1 7GP to 158 Edmund Street Birmingham B3 2HB on 15 September 2017
14 Sep 2017 LIQ02 Statement of affairs
14 Sep 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Sep 2016 AA01 Previous accounting period extended from 29 December 2015 to 31 May 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
07 Apr 2015 TM01 Termination of appointment of Stephen Clear as a director on 7 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Mr Stephen Clear as a director on 29 September 2014
30 Sep 2014 TM02 Termination of appointment of Phillips Limited as a secretary on 29 September 2014
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011