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DIRECT CONSERVATORIES 4 U LIMITED

Company number 04108364

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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)
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from Units 15B/C Long Rock Industrial Estate Long Rock Penzance Cornwall TR20 8HX to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 14 November 2022	View PDF Registered office address changed from Units 15B/C Long Rock Industrial Estate Long Rock Penzance Cornwall TR20 8HX to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	TM02	Termination of appointment of Helix Agencies Limited as a secretary on 26 September 2022	View PDF Termination of appointment of Helix Agencies Limited as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Mar 2022	PSC01	Notification of Steven Taylor as a person with significant control on 4 March 2022	View PDF Notification of Steven Taylor as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Michael John Jackson as a person with significant control on 4 March 2022	View PDF Cessation of Michael John Jackson as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CH01	Director's details changed for Mr Micheal John Jackson on 8 December 2010	View PDF Director's details changed for Mr Micheal John Jackson on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jul 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	PSC04	Change of details for Mr Michael John Jackson as a person with significant control on 25 September 2020	View PDF Change of details for Mr Michael John Jackson as a person with significant control on 25 September 2020 - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AP01	Appointment of Mr Steven Taylor as a director on 25 September 2020	View PDF Appointment of Mr Steven Taylor as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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