Name: |
DIRECT CONTACT (CARDIFF) LTD
DIRECT CONTACT (CARDIFF) LIMITED |
Address: | UNITS 335-336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR |
Incorporation Date: | 1999-07-23 |
date | name | form type |
2017-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-07-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-08-02 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
2015-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-07-24 | 23/07/15 FULL LIST | AR01 |
2014-07-23 | 23/07/14 FULL LIST | AR01 |
2014-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-08-19 | 23/07/13 FULL LIST | AR01 |
2012-08-06 | 23/07/12 FULL LIST | AR01 |
2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HUTCHINSON / 15/07/2011 | CH01 |
2011-11-17 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON | TM01 |
2011-11-17 | DIRECTOR APPOINTED MR TREVOR FOX | AP01 |
2011-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROMWHITEFIELD ROADBREDBURYCHESHIRESK6 2RW | AD01 |
2011-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-07-26 | 23/07/11 FULL LIST | AR01 |
2010-08-03 | 23/07/10 FULL LIST | AR01 |
2010-09-20 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2009-02-26 | AUDITOR'S RESIGNATION | AUD |
2009-12-03 | 23/07/09 FULL LIST | AR01 |
2009-09-14 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2008-10-22 | REDUCE ISSUED CAPITAL 02/10/2008 | RES06 |
2008-09-04 | APPOINTMENT TERMINATED DIRECTOR PETER JAMES | 288b |
2008-09-09 | DIRECTOR APPOINTED PHILIP ANTHONY HUTCHINSON | 288a |
2008-10-22 | SOLVENCY STATEMENT DATED 02/10/08 | CAP-SS |
2008-05-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-22 | MIN DETAIL AMEND CAPITAL EFF 02/10/08 | CAP-MDSC |
2008-09-04 | APPOINTMENT TERMINATED SECRETARY WILLIAM SANKEY | 288b |
2008-08-07 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
2008-09-15 | APPOINTMENT TERMINATED DIRECTOR DAVID OXENHAM | 288b |
2007-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-07-23 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-25 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363a |
2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-12-29 | AUDITOR'S RESIGNATION | AUD |
2005-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-07-21 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363s |
2004-01-08 | AUDITOR'S RESIGNATION | AUD |
2004-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-08-25 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
2003-09-02 | NEW DIRECTOR APPOINTED | 288a |
2003-10-07 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | 363s |
2003-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-08-19 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM:FIRST FLOOR16 CATHEDRAL ROADCARDIFF CF11 9LJ | 287 |
2003-10-30 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
2003-09-02 | NEW SECRETARY APPOINTED | 288a |
2003-09-02 | SECRETARY RESIGNED | 288b |
2002-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-08-13 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | 363s |
2001-10-01 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM:12 PENLLINE ROADCARDIFFSOUTH GLAMORGAN CF14 2XR | 287 |
2001-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-07-28 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | 363s |
2000-07-26 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | 363s |
1999-10-11 | AD 01/10/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1999-10-15 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | 225 |
1999-07-29 | S366A DISP HOLDING AGM 23/07/99 | ELRES |
Last update: 2023-01-06 14:05:02