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DIRECT STEEL SERVICES LIMITED

Company number 01460105

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012
31 May 2012 AD01 Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN on 31 May 2012
30 May 2012 4.20 Statement of affairs with form 4.19
30 May 2012 600 Appointment of a voluntary liquidator
30 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25
11 Jan 2012 AP01 Appointment of Mr James Stephen Barrett as a director on 14 December 2011
11 Jan 2012 TM02 Termination of appointment of James Stephen Barrett as a secretary on 14 December 2011
11 Jan 2012 TM01 Termination of appointment of Mark Ashley Page as a director on 14 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
20 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mr James Stephen Barrett on 13 November 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mark Page on 13 November 2009
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Dec 2008 363a Return made up to 13/11/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Nov 2007 363a Return made up to 13/11/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Nov 2006 363a Return made up to 13/11/06; full list of members