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DIRECT BOILER PARTS LTD

Company number 07372653

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 1	View PDF Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mrs Anne Lowe as a director on 7 August 2012	View PDF Appointment of Mrs Anne Lowe as a director on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP03	Appointment of Mrs Anne Lowe as a secretary on 7 August 2012	View PDF Appointment of Mrs Anne Lowe as a secretary on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Denis Callaghan as a director on 7 August 2012	View PDF Termination of appointment of Denis Callaghan as a director on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Christopher Edward Shaw as a director on 1 December 2011	View PDF Termination of appointment of Christopher Edward Shaw as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Christopher Edward Shaw as a secretary on 1 December 2011	View PDF Termination of appointment of Christopher Edward Shaw as a secretary on 1 December 2011 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4EP United Kingdom on 7 August 2012	View PDF Registered office address changed from Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4EP United Kingdom on 7 August 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AP01	Appointment of Denis Callaghan as a director	View PDF Appointment of Denis Callaghan as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP03	Appointment of Christopher Edward Shaw as a secretary	View PDF Appointment of Christopher Edward Shaw as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Christopher Edward Shaw as a director	View PDF Appointment of Christopher Edward Shaw as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	View PDF Termination of appointment of Jonathon Charles Round as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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