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CHARACTER MAILING SERVICES LIMITED

Company number 01127023

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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)
28 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 2.24B Administrator's progress report to 13 August 2012
28 Aug 2012 2.35B Notice of move from Administration to Dissolution on 13 August 2012
01 Mar 2012 2.24B Administrator's progress report to 20 February 2012
01 Mar 2012 2.31B Notice of extension of period of Administration
26 Sep 2011 2.24B Administrator's progress report to 23 August 2011
16 May 2011 F2.18 Notice of deemed approval of proposals
28 Apr 2011 2.16B Statement of affairs with form 2.14B/2.15B
28 Apr 2011 2.17B Statement of administrator's proposal
30 Mar 2011 AD01 Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 30 March 2011
30 Mar 2011 AD01 Registered office address changed from C/O Character Mailing Services Heysham Road Bootle Merseyside L70 1JL on 30 March 2011
01 Mar 2011 2.12B Appointment of an administrator
26 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
10 Dec 2010 AP01 Appointment of Mr John Frederick Leutton as a director
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-25
28 Jun 2010 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Annette Elizabeth Leefe on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Brett John Borres Leefe on 7 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Dec 2008 363a Return made up to 30/11/08; full list of members
13 Nov 2008 AA Accounts made up to 31 January 2008