Lucky Ninety LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2005)
- 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
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DIRECT MATERIAL SUPPLIES ENVIRO LIMITED
NATIONWIDE DIRECT (UK) LIMITED
WESSEX MACADAMS LIMITED
DIRECT MATERIAL SUPPLIES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05007585 |
Record last updated | Sunday, January 19, 2020 4:07:45 AM UTC |
Official Address | Langley House Park Road East Finchley London N28ey There are 1,056 companies registered at this street |
Postal Code | N28EY |
Sector | Agents involved in the sale of timber and building materials |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 13, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jan 10, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 1, 2015 | Two appointments: a woman and a man | |
Registry | Nov 20, 2015 | Liquidator's progress report | |
Notices | Nov 18, 2015 | Final meetings | |
Registry | Oct 27, 2014 | Change of registered office address | |
Notices | Oct 20, 2014 | Appointment of liquidators | |
Notices | Oct 20, 2014 | Resolutions for winding-up | |
Registry | Oct 10, 2014 | Statement of company's affairs | |
Registry | Oct 10, 2014 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Oct 10, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 1, 2014 | Company name change | |
Registry | Oct 1, 2014 | Change of name certificate | |
Notices | Sep 8, 2014 | Meetings of creditors | |
Registry | Sep 8, 2014 | Change of name 10 | |
Registry | Mar 4, 2014 | Change of particulars for director | |
Registry | Jan 7, 2014 | Appointment of a man as Director | |
Registry | Jan 1, 2014 | Appointment of a man as Director and None | |
Registry | Nov 15, 2013 | Change of registered office address | |
Registry | Nov 11, 2013 | Annual return | |
Financials | May 20, 2013 | Annual accounts | |
Registry | Sep 20, 2012 | Annual return | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Oct 14, 2011 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Aug 24, 2011 | Change of particulars for secretary | |
Registry | Feb 3, 2011 | Particulars of a mortgage or charge | |
Registry | Sep 15, 2010 | Section 175 comp act 06 08 | |
Registry | Sep 15, 2010 | Change of accounting reference date | |
Registry | Sep 9, 2010 | Annual return | |
Financials | Aug 12, 2010 | Annual accounts | |
Registry | Jan 7, 2010 | Annual return | |
Registry | Jan 7, 2010 | Change of particulars for director | |
Registry | Jan 7, 2010 | Change of particulars for director 5007... | |
Financials | May 20, 2009 | Annual accounts | |
Registry | Feb 17, 2009 | Annual return | |
Registry | Jan 31, 2009 | Appointment of a man as Director | |
Registry | Jan 29, 2009 | Company name change | |
Registry | Jan 28, 2009 | Company name change 5007... | |
Registry | Jan 27, 2009 | Change of name certificate | |
Financials | May 28, 2008 | Annual accounts | |
Registry | Mar 6, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 3, 2008 | Annual return | |
Registry | Sep 25, 2007 | Company name change | |
Registry | Sep 25, 2007 | Change of name certificate | |
Registry | Mar 15, 2007 | Appointment of a director | |
Registry | Mar 6, 2007 | Appointment of a director 5007... | |
Registry | Mar 6, 2007 | Change of accounting reference date | |
Registry | Feb 22, 2007 | Appointment of a man as Director and Co Director | |
Registry | Jan 17, 2007 | Annual return | |
Financials | Dec 28, 2006 | Annual accounts | |
Registry | Jan 10, 2006 | Annual return | |
Financials | Dec 19, 2005 | Annual accounts | |
Financials | Sep 30, 2005 | Annual accounts 5007... | |
Registry | Aug 8, 2005 | Change of accounting reference date | |
Registry | Apr 27, 2005 | Annual return | |
Registry | Mar 16, 2005 | Resignation of a director | |
Registry | Mar 16, 2005 | Appointment of a secretary | |
Registry | Mar 16, 2005 | Resignation of a secretary | |
Registry | Mar 16, 2005 | Appointment of a director | |
Registry | Mar 16, 2005 | Appointment of a secretary | |
Registry | Mar 16, 2005 | Appointment of a director | |
Registry | Mar 9, 2005 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Feb 5, 2005 | Resignation of a secretary | |
Registry | Feb 5, 2005 | Resignation of a director | |
Registry | Jan 6, 2004 | Two appointments: 2 companies | |
Registry | May 21, 1992 | Appointment of a man as Company Director and Director | |
Registry | Feb 28, 1991 | Appointment of a woman as Secretary | |
Registry | Feb 28, 1991 | Appointment of a woman as Secretary 1841... | |