MELDRUM MAILING LIMITED

Company number 01294370

Date	Type	Description	View / Download
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
25 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-13	(1 page)
20 Jun 2012	AD01	Registered office address changed from Unit 1 Hainault Works Hainault Road Little Heath Romford Essex RM6 5NF on 20 June 2012	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Charmaine Hedley-Beadle as a director on 12 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 325	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Philip George Lyons on 31 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Charmaine Hedley-Beadle on 31 January 2010	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
05 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
10 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
09 May 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
24 Mar 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
11 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
08 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)

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