DIRECT FUELS (SCOTLAND) LIMITED

Company number 04842128

Date	Type	Description	View / Download
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	(17 pages)
13 May 2015	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015	(2 pages)
12 May 2015	4.70	Declaration of solvency	(3 pages)
12 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(3 pages)
28 May 2014	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Timothy Shepherd as a director	(1 page)
28 May 2014	TM02	Termination of appointment of Timothy Shepherd as a secretary	(1 page)
28 May 2014	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(2 pages)
28 May 2014	MR01	Registration of charge 048421280001	(17 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
21 Oct 2013	AP01	Appointment of Mr Timothy Charles Maxwell Shepherd as a director	(2 pages)
21 Oct 2013	AP03	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Malcolm Joyce as a director	(1 page)
21 Oct 2013	TM02	Termination of appointment of Malcolm Joyce as a secretary	(1 page)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a medium company made up to 31 May 2011	(16 pages)