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DIRECT OFFICE CONTRACTS LTD.

Company number 07632876

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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)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 8 December 2023
14 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 5 June 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 5 June 2022
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 5 June 2021
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 5 June 2020
27 Jun 2019 AD01 Registered office address changed from C/O C/O Wrigley Partington Chartered Accountants Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 27 June 2019
26 Jun 2019 LIQ02 Statement of affairs
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
19 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 Jan 2017 TM02 Termination of appointment of Sarah Foot as a secretary on 19 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
03 Feb 2016 TM01 Termination of appointment of Mark James Kinnell as a director on 3 February 2016
02 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Aug 2015 AD01 Registered office address changed from Lockwood House Brewery Drive Huddersfield HD4 6EN to C/O C/O Wrigley Partington Chartered Accountants Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 4 August 2015
27 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
30 Jun 2015 MR01 Registration of charge 076328760001, created on 25 June 2015
12 May 2015 AP01 Appointment of Mr Mark James Kinnell as a director on 12 May 2015