DIRECT DESPATCH INTERNATIONAL LIMITED


Registered number: 01700179
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Name: DIRECT DESPATCH INTERNATIONAL LIMITED
DIRECT DESPATCH INTERNATIONAL LTD
Address: BRIMPTON HOUSE CHURCH LANE, BRIMPTON, READING, RG7 4TL
Incorporation Date: 1983-02-17

Company status: Dissolved


Company Documents

date name form type
2018-01-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-10-12 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-12-07 APPOINTMENT TERMINATED, SECRETARY PETER BLACK TM02
2017-12-08 APPOINTMENT TERMINATED, DIRECTOR NICOLETTE LYNE TM01
2017-12-13 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-12-08 APPOINTMENT TERMINATED, DIRECTOR JAMES LYNE TM01
2017-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-12-13 30/09/17 TOTAL EXEMPTION FULL AA
2016-10-08 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-17 04/10/15 FULL LIST AR01
2015-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WADHAM LYNE / 16/10/2015 CH01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-20 DIRECTOR APPOINTED MR JAMES NICHOLAS WADHAM LYNE AP01
2014-10-21 04/10/14 FULL LIST AR01
2013-10-10 REGISTERED OFFICE CHANGED ON 10/10/2013 FROMDDI HOUSE1-21 ELKSTONE ROADLONDONW10 5NT AD01
2013-12-14 04/10/13 FULL LIST AR01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-22 04/10/12 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-24 04/10/11 FULL LIST AR01
2010-10-27 04/10/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE LYNE / 01/10/2009 CH01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD LYNE / 01/10/2009 CH01
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-26 04/10/09 FULL LIST AR01
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-15 DIRECTOR APPOINTED NICOLETTE LYNE 288a
2008-10-27 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-27 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-20 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363a
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-07 REGISTERED OFFICE CHANGED ON 07/04/04 FROM:ROOMS 581*5993RD FLOORSALISBURY HOUSELONDON LONDON WALL EC2M 5QU 287
2004-04-07 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2004-12-06 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2003-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-10-29 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS 363s
2002-11-01 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS 363s
2002-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-01-29 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS 363s
2001-12-07 NEW SECRETARY APPOINTED 288a
2001-12-07 SECRETARY RESIGNED 288b
2001-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-31 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS 363s
2000-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-10-22 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-25 20:06:44