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A & L DIRECT LIMITED

Company number 04377154

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2009 287 Registered office changed on 21/03/2009 from building 3 floor 2 carlton park, narborough leicester LE19 0AL
21 Mar 2009 4.70 Declaration of solvency
21 Mar 2009 600 Appointment of a voluntary liquidator
21 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-11
25 Feb 2009 363a Return made up to 19/02/09; full list of members
27 Oct 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 288a Director appointed sandra judith judith odell
07 Mar 2008 363a Return made up to 19/02/08; full list of members
18 Sep 2007 AA Accounts made up to 31 December 2006
08 Mar 2007 363s Return made up to 19/02/07; full list of members
30 Aug 2006 AA Accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 19/02/06; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 19/02/05; full list of members
11 Aug 2004 AA Accounts made up to 31 December 2003
02 Mar 2004 363s Return made up to 19/02/04; full list of members
24 Jul 2003 AA Accounts made up to 31 December 2002
08 May 2003 353 Location of register of members
12 Mar 2003 363s Return made up to 19/02/03; full list of members
20 Jan 2003 288c Secretary's particulars changed
19 Jul 2002 288c Director's particulars changed
08 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors