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DIRECT BOILER PARTS LTD

Company number 07372653

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1
08 Aug 2012 AP01 Appointment of Mrs Anne Lowe as a director on 7 August 2012
07 Aug 2012 AP03 Appointment of Mrs Anne Lowe as a secretary on 7 August 2012
07 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Aug 2012 TM01 Termination of appointment of Denis Callaghan as a director on 7 August 2012
07 Aug 2012 TM01 Termination of appointment of Christopher Edward Shaw as a director on 1 December 2011
07 Aug 2012 TM02 Termination of appointment of Christopher Edward Shaw as a secretary on 1 December 2011
07 Aug 2012 AD01 Registered office address changed from Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4EP United Kingdom on 7 August 2012
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Denis Callaghan as a director
14 Sep 2010 AP03 Appointment of Christopher Edward Shaw as a secretary
14 Sep 2010 AP01 Appointment of Christopher Edward Shaw as a director
13 Sep 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
10 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)