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DIRECTORY ENQUIRY LTD

Company number 04611882

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
12 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-02-12
  • GBP 1
12 Feb 2012 AD01 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 12 February 2012
31 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Adrian Jones as a director
12 Jan 2010 AP03 Appointment of Miss Joanne Claire Smith as a secretary
12 Jan 2010 TM02 Termination of appointment of Ffw Secretaries Limited as a secretary
27 Sep 2009 287 Registered office changed on 27/09/2009 from merlin house brunel road theale berkshire RG7 4AB
12 Jun 2009 287 Registered office changed on 12/06/2009 from 35 vine street london EC3N 2AA
31 Jan 2009 AA Accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 09/12/08; full list of members
05 Jun 2008 288a Secretary appointed ffw secretaries LIMITED
03 Jun 2008 287 Registered office changed on 03/06/2008 from 37 carr lane hull east yorkshire HU1 3RE
03 Jun 2008 288a Director appointed rajen maganlal raithatha
03 Jun 2008 288a Director appointed adrian holyman jones
03 Jun 2008 288b Appointment Terminated Secretary denise robinson
03 Jun 2008 288b Appointment Terminated Director malcolm fallen
03 Jun 2008 288b Appointment Terminated Director paul simpson
17 Dec 2007 363a Return made up to 09/12/07; full list of members
10 Aug 2007 288c Director's particulars changed