| Name: |
SPARKLE DIRECT LIMITED
SPARKLE DIRECT LTD |
| Address: | BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP |
| Incorporation Date: | 2003-07-25 |
| date | name | form type |
| 2018-03-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-07-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-04-12 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CULM | TM01 |
| 2016-07-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROMFORMER CLEARWOOD BUILDING, STANLEY WAY CARDREW INDUSTRIAL ESTATECARDREW WAYREDRUTHCORNWALLTR15 1SS | AD01 |
| 2016-04-13 | DIRECTOR APPOINTED MR TREVOR EDWARD HOWARD | AP01 |
| 2016-07-18 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-09 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BENBOW | TM01 |
| 2015-04-26 | ADOPT ARTICLES 31/03/2015 | RES01 |
| 2015-04-29 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | AA01 |
| 2015-05-18 | APPOINTMENT TERMINATED, SECRETARY JAYNE BENBOW | TM02 |
| 2015-11-17 | 17/11/15 FULL LIST | AR01 |
| 2015-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROMUNITS 1&2 TRESPRISON BUSINESS PKHELSTONCORNWALLTR13 0QD | AD01 |
| 2015-06-01 | 31/05/15 FULL LIST | AR01 |
| 2015-05-18 | APPOINTMENT TERMINATED, DIRECTOR HANNAH TAPPING | TM01 |
| 2015-04-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | REGISTRATION OF A CHARGE / CHARGE CODE 048452920001 | MR01 |
| 2015-05-18 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CULM | AP01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 25/07/14 FULL LIST | AR01 |
| 2014-01-08 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TAPPING / 18/08/2013 | CH01 |
| 2013-04-22 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BENBOW / 18/08/2013 | CH01 |
| 2013-08-19 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BENBOW / 18/08/2013 | CH03 |
| 2013-08-19 | 25/07/13 FULL LIST | AR01 |
| 2012-08-01 | 25/07/12 FULL LIST | AR01 |
| 2012-05-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BENBOW / 26/07/2012 | CH01 |
| 2012-08-01 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BENBOW / 26/07/2012 | CH03 |
| 2011-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TAPPING / 04/08/2011 | CH01 |
| 2011-08-04 | 25/07/11 FULL LIST | AR01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BENBOW / 25/07/2010 | CH01 |
| 2010-03-23 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TAPPING / 25/07/2010 | CH01 |
| 2010-07-30 | 25/07/10 FULL LIST | AR01 |
| 2010-12-13 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-14 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-04 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM:HOLMEWOOD, UNITED ROADCARHARRACKREDRUTHCORNWALL TR16 5QY | 287 |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-11-01 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-09-20 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-24 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-15 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-27 08:40:06