- Company Overview for PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED (00702043)
- Filing history for PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED (00702043)
- People for PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED (00702043)
- Charges for PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED (00702043)
- Insolvency for PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED (00702043)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2011 | RESOLUTIONS |
Resolutions
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07 Jan 2011 | AD01 | Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 7 January 2011 | |
07 Jan 2011 | 4.70 | Declaration of solvency | |
07 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Dec 2010 | TM01 | Termination of appointment of Helen Jesson as a director | |
01 Sep 2010 | AR01 |
Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-01
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01 Sep 2010 | CH03 | Secretary's details changed for Mr Gerard Richard Willsher on 28 July 2010 | |
01 Sep 2010 | CH01 | Director's details changed for Ms Helen Margaret Jesson on 28 July 2010 | |
01 Sep 2010 | CH01 | Director's details changed for Mr Gerard Richard Willsher on 28 July 2010 | |
01 Sep 2010 | CH01 | Director's details changed for Mr Patrick John Keddy on 28 July 2010 | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
20 Jan 2009 | 288a | Director appointed mr gerard willsher | |
20 Jan 2009 | 288b | Appointment Terminated Director ernest jackson | |
21 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
13 Oct 2008 | 363a | Return made up to 28/07/08; full list of members | |
20 May 2008 | AA | Accounts made up to 31 December 2006 | |
20 May 2008 | AAMD | Amended full accounts made up to 31 December 2005 | |
24 Apr 2008 | 288b | Appointment Terminated Director salman shakir | |
24 Apr 2008 | 288a | Director appointed helen jesson | |
28 Aug 2007 | 363s | Return made up to 28/07/07; no change of members |