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PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED

Company number 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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
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
  • GBP 500,000
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