Download leads from Nexok and grow your business. Find out more

TXU Direct Sales Limited

Documents

Total Documents257
Total Pages1,231

Filing History

27 October 2020Liquidators' statement of receipts and payments to 29 September 2020
1 May 2020Liquidators' statement of receipts and payments to 29 March 2020
6 April 2020Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2020
31 October 2019Liquidators' statement of receipts and payments to 29 September 2019
30 April 2019Liquidators' statement of receipts and payments to 29 March 2019
20 March 2019Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019
7 November 2018Liquidators' statement of receipts and payments to 29 September 2018
28 July 2018Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018
3 May 2018Liquidators' statement of receipts and payments to 29 March 2018
31 October 2017Liquidators' statement of receipts and payments to 29 September 2017
31 October 2017Liquidators' statement of receipts and payments to 29 September 2017
4 May 2017Liquidators' statement of receipts and payments to 29 March 2017
4 May 2017Liquidators' statement of receipts and payments to 29 March 2017
21 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
21 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
7 December 2016Notice of ceasing to act as a voluntary liquidator
7 December 2016Notice of ceasing to act as a voluntary liquidator
24 October 2016Liquidators' statement of receipts and payments to 29 September 2016
24 October 2016Liquidators' statement of receipts and payments to 29 September 2016
10 May 2016Liquidators' statement of receipts and payments to 29 March 2016
10 May 2016Liquidators' statement of receipts and payments to 29 March 2016
10 May 2016Liquidators statement of receipts and payments to 29 March 2016
22 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
22 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
28 October 2015Liquidators' statement of receipts and payments to 29 September 2015
28 October 2015Liquidators statement of receipts and payments to 29 September 2015
28 October 2015Liquidators' statement of receipts and payments to 29 September 2015
30 April 2015Liquidators' statement of receipts and payments to 29 March 2015
30 April 2015Liquidators' statement of receipts and payments to 29 March 2015
30 April 2015Liquidators statement of receipts and payments to 29 March 2015
27 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
27 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
29 October 2014Liquidators statement of receipts and payments to 29 September 2014
29 October 2014Liquidators' statement of receipts and payments to 29 September 2014
29 October 2014Liquidators' statement of receipts and payments to 29 September 2014
30 April 2014Liquidators statement of receipts and payments to 29 March 2014
30 April 2014Liquidators' statement of receipts and payments to 29 March 2014
30 April 2014Liquidators' statement of receipts and payments to 29 March 2014
26 March 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
26 March 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
17 October 2013Liquidators' statement of receipts and payments to 29 September 2013
17 October 2013Liquidators statement of receipts and payments to 29 September 2013
17 October 2013Liquidators' statement of receipts and payments to 29 September 2013
29 April 2013Liquidators' statement of receipts and payments to 29 March 2013
29 April 2013Liquidators statement of receipts and payments to 29 March 2013
29 April 2013Liquidators' statement of receipts and payments to 29 March 2013
21 March 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
21 March 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
24 October 2012Liquidators' statement of receipts and payments to 29 September 2012
24 October 2012Liquidators' statement of receipts and payments to 29 September 2012
24 October 2012Liquidators statement of receipts and payments to 29 September 2012
25 April 2012Liquidators' statement of receipts and payments to 29 March 2012
25 April 2012Liquidators' statement of receipts and payments to 29 March 2012
25 April 2012Liquidators statement of receipts and payments to 29 March 2012
8 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
8 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
1 November 2011Liquidators' statement of receipts and payments to 29 September 2011
1 November 2011Liquidators' statement of receipts and payments to 29 September 2011
1 November 2011Liquidators statement of receipts and payments to 29 September 2011
12 October 2011Termination of appointment of Martin Stanley as a director
12 October 2011Termination of appointment of Martin Stanley as a director
26 April 2011Liquidators statement of receipts and payments to 29 March 2011
26 April 2011Liquidators' statement of receipts and payments to 29 March 2011
26 April 2011Liquidators' statement of receipts and payments to 29 March 2011
16 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011
16 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011
2 November 2010Liquidators' statement of receipts and payments to 29 September 2010
2 November 2010Liquidators statement of receipts and payments to 29 September 2010
2 November 2010Liquidators' statement of receipts and payments to 29 September 2010
29 April 2010Liquidators' statement of receipts and payments to 29 March 2010
29 April 2010Liquidators statement of receipts and payments to 29 March 2010
29 April 2010Liquidators' statement of receipts and payments to 29 March 2010
19 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
19 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
23 October 2009Liquidators statement of receipts and payments to 29 September 2009
23 October 2009Liquidators' statement of receipts and payments to 29 September 2009
23 October 2009Liquidators' statement of receipts and payments to 29 September 2009
23 April 2009Liquidators statement of receipts and payments to 29 March 2009
23 April 2009Liquidators' statement of receipts and payments to 29 March 2009
23 April 2009Liquidators' statement of receipts and payments to 29 March 2009
26 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
26 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
23 October 2008Liquidators statement of receipts and payments to 29 September 2008
23 October 2008Liquidators' statement of receipts and payments to 29 September 2008
23 October 2008Liquidators' statement of receipts and payments to 29 September 2008
19 April 2008Liquidators' statement of receipts and payments to 29 September 2008
19 April 2008Liquidators' statement of receipts and payments to 29 September 2008
19 April 2008Liquidators statement of receipts and payments to 29 September 2008
26 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
26 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
30 October 2007Liquidators statement of receipts and payments
30 October 2007Liquidators' statement of receipts and payments
30 October 2007Liquidators' statement of receipts and payments
30 April 2007Liquidators' statement of receipts and payments
30 April 2007Liquidators statement of receipts and payments
30 April 2007Liquidators' statement of receipts and payments
8 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
8 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
12 October 2006Liquidators' statement of receipts and payments
12 October 2006Liquidators statement of receipts and payments
12 October 2006Liquidators' statement of receipts and payments
14 August 2006Ad 19/07/06--------- £ si 375192@1=375192 £ ic 312906407/313281599
14 August 2006Ad 19/07/06--------- £ si 375192@1=375192 £ ic 312906407/313281599
19 April 2006Liquidators' statement of receipts and payments
19 April 2006Liquidators statement of receipts and payments
19 April 2006Liquidators' statement of receipts and payments
23 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
23 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
10 March 2006S/S release of liquidator
10 March 2006S/S release of liquidator
15 February 2006Nc inc already adjusted 19/01/06
15 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2006Nc inc already adjusted 19/01/06
15 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 February 2006C/O replacement of liquidator
9 February 2006C/O replacement of liquidator
7 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 January 2006Appointment of a voluntary liquidator
26 January 2006Appointment of a voluntary liquidator
26 January 2006Notice of ceasing to act as a voluntary liquidator
26 January 2006Notice of ceasing to act as a voluntary liquidator
31 October 2005Liquidators' statement of receipts and payments
31 October 2005Liquidators statement of receipts and payments
31 October 2005Liquidators' statement of receipts and payments
19 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 August 2005Nc inc already adjusted 02/08/05
19 August 2005Memorandum and Articles of Association
19 August 2005Ad 02/08/05--------- £ si 16297358@1=16297358 £ ic 270000002/286297360
19 August 2005Memorandum and Articles of Association
19 August 2005Ad 02/08/05--------- £ si 16297358@1=16297358 £ ic 270000002/286297360
19 August 2005Nc inc already adjusted 02/08/05
1 April 2005Liquidators' statement of receipts and payments
1 April 2005Liquidators statement of receipts and payments
1 April 2005Liquidators' statement of receipts and payments
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
20 October 2004Liquidators' statement of receipts and payments
20 October 2004Liquidators' statement of receipts and payments
20 October 2004Liquidators statement of receipts and payments
8 September 2004Director resigned
8 September 2004Director resigned
8 September 2004Director resigned
8 September 2004Director resigned
26 April 2004Registered office changed on 26/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
26 April 2004Registered office changed on 26/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
27 November 2003Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
27 November 2003Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
20 October 2003Registered office changed on 20/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT
20 October 2003Registered office changed on 20/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT
14 October 2003Statement of affairs
14 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 October 2003Appointment of a voluntary liquidator
14 October 2003Statement of affairs
14 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 October 2003Appointment of a voluntary liquidator
15 September 2003Director resigned
15 September 2003Director resigned
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
12 April 2003Return made up to 01/03/03; full list of members
12 April 2003Return made up to 01/03/03; full list of members
28 March 2003Director's particulars changed
28 March 2003Director's particulars changed
26 November 2002New director appointed
26 November 2002New director appointed
18 November 2002Director's particulars changed
18 November 2002Director's particulars changed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
12 November 2002New director appointed
12 November 2002New director appointed
27 October 2002Director resigned
27 October 2002Director resigned
6 July 2002Full accounts made up to 31 December 2001
6 July 2002Full accounts made up to 31 December 2001
15 April 2002Director's particulars changed
15 April 2002Director's particulars changed
3 April 2002Return made up to 01/03/02; full list of members
3 April 2002Return made up to 01/03/02; full list of members
25 October 2001Full accounts made up to 31 December 2000
25 October 2001Full accounts made up to 31 December 2000
5 October 2001Company name changed eastern energy LIMITED\certificate issued on 05/10/01
5 October 2001Company name changed eastern energy LIMITED\certificate issued on 05/10/01
27 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2001£ nc 20000002/500000000 05/06/01
27 June 2001£ nc 20000002/500000000 05/06/01
27 June 2001Ad 05/06/01--------- £ si 250000000@1=250000000 £ ic 20000002/270000002
27 June 2001Ad 05/06/01--------- £ si 250000000@1=250000000 £ ic 20000002/270000002
27 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 March 2001Return made up to 01/03/01; full list of members
14 March 2001Return made up to 01/03/01; full list of members
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
4 August 2000Secretary resigned
4 August 2000New secretary appointed
4 August 2000New secretary appointed
4 August 2000Secretary resigned
30 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2000New director appointed
29 January 2000New director appointed
2 November 1999Full accounts made up to 31 December 1998
2 November 1999Full accounts made up to 31 December 1998
29 October 1999Auditor's resignation
29 October 1999Auditor's resignation
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
13 October 1999Director resigned
13 October 1999Director resigned
5 October 1999Director's particulars changed
5 October 1999Director's particulars changed
2 April 1999Return made up to 01/03/99; full list of members
2 April 1999Return made up to 01/03/99; full list of members
4 February 1999New director appointed
4 February 1999New director appointed
2 February 1999Full accounts made up to 31 March 1998
2 February 1999Full accounts made up to 31 March 1998
22 December 1998Director resigned
22 December 1998Director resigned
1 February 1998Resolutions
  • ELRES ‐ Elective resolution
1 February 1998Resolutions
  • SRES13 ‐ Special resolution
1 February 1998Resolutions
  • ELRES ‐ Elective resolution
1 February 1998Resolutions
  • SRES13 ‐ Special resolution
28 January 1998Accounts for a dormant company made up to 31 March 1997
28 January 1998Accounts for a dormant company made up to 31 March 1997
9 October 1997£ nc 100/20000002 24/09/97
9 October 1997£ nc 100/20000002 24/09/97
9 October 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
9 October 1997Ad 01/10/97--------- £ si 20000000@1=20000000 £ ic 2/20000002
9 October 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
9 October 1997Ad 01/10/97--------- £ si 20000000@1=20000000 £ ic 2/20000002
12 August 1997New director appointed
12 August 1997Director resigned
12 August 1997New director appointed
12 August 1997New director appointed
12 August 1997Secretary resigned
12 August 1997New secretary appointed
12 August 1997New director appointed
12 August 1997Director resigned
12 August 1997New secretary appointed
12 August 1997Secretary resigned
16 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 June 1997Company name changed eastern sixteen LIMITED\certificate issued on 09/06/97
9 June 1997Company name changed eastern sixteen LIMITED\certificate issued on 09/06/97
3 April 1997Return made up to 01/03/97; full list of members
3 April 1997Return made up to 01/03/97; full list of members
11 December 1996Accounting reference date shortened from 30/04/97 to 31/03/97
11 December 1996Accounting reference date shortened from 30/04/97 to 31/03/97
2 April 1996Incorporation
2 April 1996Incorporation
Sign up now to grow your client base. Plans & Pricing