- Company Overview for DIRECT ELECTRIC'S LIMITED (06013148)
- Filing history for DIRECT ELECTRIC'S LIMITED (06013148)
- People for DIRECT ELECTRIC'S LIMITED (06013148)
- More for DIRECT ELECTRIC'S LIMITED (06013148)
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) |
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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
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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
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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 |