DIRECTION LTD.


Registered number: 02240200
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Name: DIRECTION LTD.
DIRECTION LIMITED.
Address: BISHOPTON HOUSE RISING LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HW
Incorporation Date: 1988-04-06

Company status: Dissolved


Company Documents

date name form type
2019-08-15 APPLICATION FOR STRIKING-OFF DS01
2019-11-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-07 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES CS01
2019-08-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES CS01
2017-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2016-01-08 07/01/16 FULL LIST AR01
2016-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-07 07/01/15 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-04 07/01/14 FULL LIST AR01
2013-01-10 07/01/13 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-10 07/01/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-10 07/01/11 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-28 07/01/10 FULL LIST AR01
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-07 LOCATION OF DEBENTURE REGISTER 190
2009-06-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-15 REGISTERED OFFICE CHANGED ON 15/06/2009 FROMPEGASUS HOUSE SOLIHULL BUSINESS PARKSOLIHULLWEST MIDLANDSB90 4GTUNITED KINGDOM 287
2009-01-07 LOCATION OF REGISTER OF MEMBERS 353
2009-01-07 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROMBISHOPTON HOUSERISING LANELAPWORTH SOLIHULLWEST MIDLANDSB94 6HW 287
2008-01-10 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-01-10 LOCATION OF DEBENTURE REGISTER 190
2008-09-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 LOCATION OF REGISTER OF MEMBERS 353
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-12 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2006-02-21 LOCATION OF DEBENTURE REGISTER 190
2006-02-21 LOCATION OF REGISTER OF MEMBERS 353
2006-02-21 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-06 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-11-18 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-09 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-08 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-26 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-01-19 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS 363s
1999-02-05 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS 363s
1999-12-29 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS 363s
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-02-01 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS 363s
1997-01-23 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS 363s
1997-10-15 REGISTERED OFFICE CHANGED ON 15/10/97 FROM:16E VITTORIA STREETBIRMINGHAMWEST MIDLANDSB1 3PE 287
1997-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-04-02 RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS 363s
1996-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2020-09-18 06:19:50