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DIRECT EXHIBITIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Exhibitions Ltd. The company was founded 20 years ago and was given the registration number 05031763. The firm's registered office is in SUTTON COLDFIELD. You can find them at Station House, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DIRECT EXHIBITIONS LTD
Company Number:05031763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2004
End of financial year:28 February 2014
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Watermill Crescent, Sutton Coldfield, B76 2QN

Secretary02 February 2004Active
7 Watermill Crescent, Sutton Coldfield, B76 2QN

Director02 February 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary02 February 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director02 February 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-13Gazette

Gazette dissolved liquidation.

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2021-07-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-05-27Insolvency

Liquidation disclaimer notice.

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2015-05-27Address

Change registered office address company with date old address new address.

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2015-05-22Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-05-22Insolvency

Liquidation voluntary appointment of liquidator.

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2015-05-22Resolution

Resolution.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-06-18Change of name

Certificate change of name company.

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2014-03-26Change of name

Certificate change of name company.

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2014-03-10Resolution

Resolution.

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2014-03-10Change of name

Change of name notice.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-11-12Capital

Capital name of class of shares.

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2013-11-12Change of constitution

Statement of companys objects.

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2013-11-12Capital

Capital allotment shares.

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2013-11-12Resolution

Resolution.

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2013-11-07Capital

Capital allotment shares.

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