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DIRECT FLOORING (NW) LIMITED

Company number 07349951

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
25 Oct 2011 AD01 Registered office address changed from Direct House Glan-Y-Wern Road Mochdre Conwy Clwyd LL28 5BW on 25 October 2011
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jan 2011 AP01 Appointment of Mr James Benjamin Burt as a director
18 Jan 2011 TM02 Termination of appointment of James Burt as a secretary
18 Jan 2011 AP03 Appointment of Mr James Benjamin Burt as a secretary
18 Jan 2011 TM01 Termination of appointment of Selina Burt as a director
18 Jan 2011 AP03 Appointment of Mr James Benjamin Burt as a secretary
08 Sep 2010 AP01 Appointment of Mrs Selina Burt as a director
07 Sep 2010 TM01 Termination of appointment of James Benjamin Burt as a director
23 Aug 2010 AD01 Registered office address changed from Direct House Glan-Y-Wern Road Mochdre Colwyn Bay Clwyd LL28 5BW United Kingdom on 23 August 2010
18 Aug 2010 NEWINC Incorporation
Statement of capital on 2010-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)