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RIGHT DIRECTION FACILITIES LIMITED

Company number 06566906

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2012
09 Aug 2011 600 Appointment of a voluntary liquidator
09 Aug 2011 4.20 Statement of affairs with form 4.19
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29
16 May 2011 AP01 Appointment of Mr John Robert Simpson as a director
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AD01 Registered office address changed from 20 Nook Green Tingley Wakefield West Yorkshire WF3 1ER England on 18 April 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
14 Mar 2011 TM02 Termination of appointment of Bbw Management Services Ltd as a secretary
11 Mar 2011 AD01 Registered office address changed from 55 Great George Street Leeds West Yorkshire LS1 3BB on 11 March 2011
15 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Bbw Management Services Ltd on 30 June 2010
15 Sep 2010 CH01 Director's details changed for Mrs Rona Lili Heather Simpson on 30 June 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
15 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2009 288c Director's Change of Particulars / heather simpson / 19/08/2009 / Forename was: heather, now: rona; Middle Name/s was: rona lili, now: lili heather
16 Jul 2009 288b Appointment Terminated Secretary heather simpson
10 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Jul 2009 288a Secretary appointed bbw management services LTD
25 Jun 2009 287 Registered office changed on 25/06/2009 from waverley house 14 woodhouse square leeds west yorkshire LS3 1AQ united kingdom
25 Jun 2009 288b Appointment Terminated Director craig buckley