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DIRECT LINE PROPERTY INVESTMENTS LIMITED

Company number 03088465

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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)
24 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2010 TM01 Termination of appointment of Mark Hesketh as a director
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
24 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 September 2009
13 Aug 2009 LIQ MISC Insolvency:replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 600 Appointment of a voluntary liquidator
23 Jul 2009 288c Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 3 March 2009
11 Sep 2008 4.68 Liquidators' statement of receipts and payments to 3 September 2008
09 Apr 2008 288c Director's Change of Particulars / peter edwards / 14/03/2008 / HouseName/Number was: , now: 54; Street was: 12 brook road, now: lancing road; Post Town was: sawbridgeworth, now: orpington; Region was: hertfordshire, now: kent; Post Code was: CM21 9HA, now: BR6 0QT
19 Nov 2007 4.68 Liquidators' statement of receipts and payments
15 Nov 2007 4.40 Notice of ceasing to act as a voluntary liquidator
12 Nov 2007 600 Appointment of a voluntary liquidator
12 Nov 2007 MISC Res re. Appt. Of liquidator
12 Nov 2007 287 Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF
21 Sep 2007 287 Registered office changed on 21/09/07 from: 3 edridge road croydon surrey CR9 1AG
14 Sep 2007 MISC Resolution re - powers of liq
14 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Sep 2007 4.70 Declaration of solvency
14 Sep 2007 600 Appointment of a voluntary liquidator
17 Aug 2007 363a Return made up to 01/08/07; full list of members
16 Apr 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 288a New director appointed