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DIRECT LINE UNIT TRUSTS LIMITED

Company number 03088325

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2010 AD01 Registered office address changed from 3 Edridge Road Croydon CR9 1AG on 23 December 2010
22 Dec 2010 4.70 Declaration of solvency
22 Dec 2010 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
22 Dec 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 9,250,000
16 Oct 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
24 Sep 2009 288a Director appointed mr peter graham edwards
24 Sep 2009 288b Appointment Terminated Director mark hesketh
23 Sep 2009 288b Appointment Terminated Director christopher sullivan
26 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true
04 Jun 2009 AA Full accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 01/08/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2008 288b Appointment Terminated Director duncan mackechnie
20 Feb 2008 288b Director resigned
01 Dec 2007 123 Nc inc already adjusted 16/10/07
20 Nov 2007 88(2)R Ad 01/11/07--------- £ si 250000@1=250000 £ ic 9000000/9250000
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital