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ACCOUNTING SERVICES DIRECT (SUFFOLK) LIMITED

Company number 06551541

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
07 Jan 2011 4.20 Statement of affairs with form 4.19
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
18 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 200
17 May 2010 CH01 Director's details changed for Ms Mari Carmen Perks on 1 April 2010
17 May 2010 CH01 Director's details changed for Mr John Leslie Perks on 1 April 2010
14 Nov 2009 AD01 Registered office address changed from Alan James & Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ England on 14 November 2009
13 Nov 2009 AAMD Amended total exemption small company accounts made up to 31 March 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 01/04/09; full list of members
08 Sep 2008 288c Director's Change of Particulars / mari wilson / 01/08/2008 / Surname was: wilson, now: perks
11 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
11 Aug 2008 88(2) Ad 30/06/08-30/06/08 gbp si 100@1=100 gbp ic 100/200
11 Aug 2008 288a Director appointed john leslie perks
01 Apr 2008 NEWINC Incorporation