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Direct Data Logistics (Ddl) LTD

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Reports

Extended Company Report with Annual Accounts DIRECT DATA LOGISTICS (DDL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1268) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03369721
Record last updated Saturday, April 25, 2015 2:07:23 PM UTC
Official Address C/o Kpmg LLp 8 Princes Parade Liverpool L31qh Central
There are 72 companies registered at this street
Postal Code L31QH
Sector Storage & warehousing
Document Type Publication date Download link
Registry Sep 11, 2007 Dissolved Dissolved
Registry Jun 11, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Miscellaneous document Miscellaneous document
Registry Jan 30, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 30, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 30, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 1, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Nov 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2004 Annual return Annual return
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jul 22, 2003 Annual return Annual return
Registry Jul 11, 2003 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 30, 2003 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Feb 12, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 5, 2003 Appointment of a man as Director and Business Consultant & Director Appointment of a man as Director and Business Consultant & Director
Registry Jan 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2002 Annual return Annual return
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2001 Annual return Annual return
Registry Aug 7, 2001 Miscellaneous document Miscellaneous document
Registry Jul 20, 2001 Elective resolution Elective resolution
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Oct 23, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 12, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 2000 Resignation of a director 3369... Resignation of a director 3369...
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 12, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2000 Three appointments: 3 men Three appointments: 3 men
Registry May 22, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Nov 21, 1999 Appointment of a director Appointment of a director
Registry Nov 4, 1999 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 4, 1999 Resignation of a director Resignation of a director
Registry Sep 24, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 1999 Annual return Annual return
Registry Feb 24, 1999 Resignation of a director Resignation of a director
Registry Feb 24, 1999 Resignation of a director 3369... Resignation of a director 3369...
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Registry Feb 21, 1999 Resignation of a director 3369... Resignation of a director 3369...
Registry Feb 4, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Registry Mar 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 1998 Memorandum of association Memorandum of association
Registry Feb 11, 1998 Varying share rights and names Varying share rights and names
Registry Feb 11, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 1998 Alter mem and arts Alter mem and arts
Registry Feb 11, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 11, 1998 Sub division of shares Sub division of shares
Registry Feb 11, 1998 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Feb 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 1998 Appointment of a director Appointment of a director
Registry Feb 3, 1998 Appointment of a director 3369... Appointment of a director 3369...
Registry Feb 3, 1998 Appointment of a director Appointment of a director
Registry Jan 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Registry Jun 25, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 25, 1997 Appointment of a director 3369... Appointment of a director 3369...
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 11, 1997 Memorandum of association Memorandum of association
Registry Jun 11, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 1997 Change of name certificate Change of name certificate
Registry Jun 5, 1997 Company name change Company name change
Registry May 13, 1997 Two appointments: 2 companies Two appointments: 2 companies

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