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FULFILMENT DIRECT LIMITED

Company number 05909972

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2015 DS01 Application to strike the company off the register
18 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
26 Sep 2013 AD01 Registered office address changed from Unit E 99 Boston Road Gorse Hill Industrial Park Beaumont Leys, Leicester Leicestershire LE4 1AW on 26 September 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Sep 2009 363a Return made up to 18/08/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Sep 2008 363a Return made up to 18/08/08; full list of members
10 Sep 2008 288c Director's change of particulars / anne crosse / 10/09/2008
10 Sep 2008 288c Director and secretary's change of particulars / roger crosse / 10/09/2008
03 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Oct 2007 363a Return made up to 18/08/07; full list of members
12 Oct 2007 288c Director's particulars changed
12 Oct 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07