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DIRECT EXPRESS LIMITED

Company number 06670945

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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)
09 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
12 Mar 2012 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1,000
17 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Ronald Macphee Benson on 1 October 2009
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from 10 Yarmouth Close Swindon Wiltshire SN5 8LL on 10 November 2009
12 Aug 2008 NEWINC Incorporation