PLAYDIRECT.COM LIMITED

Wards End Wards End, Ilkley, LS29 0ET, West Yorkshire
StatusDISSOLVED
Company No.03797798
CategoryPrivate Limited Company
Incorporated29 Jun 1999
Age25 years, 10 days
JurisdictionEngland Wales
Dissolution25 May 2010
Years14 years, 1 month, 15 days

SUMMARY

PLAYDIRECT.COM LIMITED is an dissolved private limited company with number 03797798. It was incorporated 25 years, 10 days ago, on 29 June 1999 and it was dissolved 14 years, 1 month, 15 days ago, on 25 May 2010. The company address is Wards End Wards End, Ilkley, LS29 0ET, West Yorkshire.



Company Fillings

Gazette dissolved compulsory

Date: 25 May 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 09 Feb 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 02 Sep 2009

Category: Officers

Type: 288a

Description: Secretary appointed anthony quinn

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Gazette notice compulsory

Date: 07 Apr 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 19 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminate, Director And Secretary Simon Martyn Terry Brayshaw Logged Form

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Accounts with accounts type full

Date: 31 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 13 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/07; no change of members

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Legacy

Date: 13 Sep 2007

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 06 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/06; full list of members

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Legacy

Date: 24 May 2006

Category: Address

Type: 287

Description: Registered office changed on 24/05/06 from: dabs.com PLC direct house wingates industrial park westhoughton bolton lancashire BL5 3XD

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Certificate re registration public limited company to private

Date: 25 Apr 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERT10

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Re registration memorandum articles

Date: 25 Apr 2006

Category: Incorporation

Type: MAR

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Legacy

Date: 25 Apr 2006

Category: Reregistration

Type: 53

Description: Application for reregistration from PLC to private

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Resolution

Date: 25 Apr 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Apr 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 09 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/05; full list of members

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 10/08/05

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Accounts with accounts type full

Date: 05 Jul 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type full

Date: 11 Nov 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 23 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/04; full list of members

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Legacy

Date: 23 Jul 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 23 Jul 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/03; full list of members

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Accounts with accounts type full

Date: 22 Apr 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/02; full list of members

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363(288)

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 28 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 08 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/01; no change of members

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Legacy

Date: 28 Mar 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/01 to 31/03/01

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Gazette filings brought up to date

Date: 27 Mar 2001

Category: Gazette

Type: DISS40

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Accounts with accounts type full

Date: 27 Mar 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 21 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/00; full list of members

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Legacy

Date: 21 Mar 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed;director resigned

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Legacy

Date: 21 Mar 2001

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 21/03/01

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Gazette notice compulsory

Date: 19 Dec 2000

Category: Gazette

Type: GAZ1

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Legacy

Date: 12 Jul 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Jul 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jul 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 1999

Category: Address

Type: 287

Description: Registered office changed on 12/07/99 from: the britannia suite 79 oxford street, manchester lancashire M1 6FR

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Incorporation company

Date: 29 Jun 1999

Category: Incorporation

Type: NEWINC

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