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NATIONWIDE DIRECT SERVICES LIMITED

Company number 04846919

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
15 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
24 Mar 2009 4.68 Liquidators' statement of receipts and payments to 9 March 2009
03 Oct 2008 4.68 Liquidators' statement of receipts and payments to 9 September 2008
19 Mar 2008 4.68 Liquidators' statement of receipts and payments to 9 September 2008
17 Sep 2007 4.68 Liquidators' statement of receipts and payments
19 Mar 2007 4.68 Liquidators' statement of receipts and payments
19 Sep 2006 4.68 Liquidators' statement of receipts and payments
15 Mar 2006 4.68 Liquidators' statement of receipts and payments
15 Mar 2005 4.20 Statement of affairs
15 Mar 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2005 600 Appointment of a voluntary liquidator
07 Mar 2005 287 Registered office changed on 07/03/05 from: 23 dudley street grimsby north east lincolshire DN31 2AW
18 Feb 2005 395 Particulars of mortgage/charge
13 Sep 2004 363s Return made up to 28/07/04; full list of members
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 88(2)R Ad 19/08/03--------- £ si 2@1=2 £ ic 1/3
20 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
29 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed