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DIRECT ELECTRIC'S LIMITED

Company number 06013148

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2014 DS01 Application to strike the company off the register
24 Sep 2014 AA Accounts made up to 31 December 2013
09 Jun 2014 AD01 Registered office address changed from 140 Summervale Road Tunbridge Wells Kent TN4 8JG on 9 June 2014
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20,010
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Rachel Elizabeth Robbins as a director on 5 December 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr Ian Mark Simmons on 1 December 2011
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 20,010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Rachel Elizabeth Robbins as a director
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Ian Mark Simmons on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Ms Denise Susan Jeffery on 1 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
01 Apr 2008 288a Secretary appointed ms denise susan jeffery