HUNTLEIGH DIRECT PLC

Company number 03218661

Date	Type	Description	View / Download
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(9 pages)
11 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 11 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
09 Jul 2010	TM01	Termination of appointment of Alexander Myers as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Ian Jones as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Richard Mark Bloom as a director	(3 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 500,000	(5 pages)
08 Jul 2010	CH01	Director's details changed for Ian Jones on 1 October 2009	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Sep 2009	288b	Appointment Terminated Director carl berg	(1 page)
15 Sep 2009	288a	Director appointed alexander myers	(1 page)
19 Aug 2009	288a	Director appointed leif martensson	(1 page)
19 Aug 2009	288b	Appointment Terminated Director ulf fristedt	(1 page)
03 Aug 2009	288a	Director appointed ian jones	(2 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jul 2008	225	Accounting reference date shortened from 31/12/2007 to 30/12/2007	(1 page)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)