- Company Overview for 1ST DIRECT MAILING LIMITED (02158135)
- Filing history for 1ST DIRECT MAILING LIMITED (02158135)
- People for 1ST DIRECT MAILING LIMITED (02158135)
- Charges for 1ST DIRECT MAILING LIMITED (02158135)
- Insolvency for 1ST DIRECT MAILING LIMITED (02158135)
- More for 1ST DIRECT MAILING LIMITED (02158135)
| 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) |
|---|---|---|---|
| 03 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 July 2011 | |
| 03 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2011 | |
| 16 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2010 | |
| 05 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2010 | |
| 02 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2009 | |
| 01 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
| 29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from 28 claremount gardens epsom surrey KT18 5XF | |
| 11 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
| 24 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 12 Dec 2006 | 363a | Return made up to 11/12/06; full list of members | |
| 19 Jun 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 22 Dec 2005 | 363a | Return made up to 11/12/05; full list of members | |
| 16 Jun 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 22 Dec 2004 | 363a | Return made up to 11/12/04; no change of members | |
| 16 Dec 2004 | 288b | Secretary resigned;director resigned | |
| 30 Nov 2004 | 288a | New secretary appointed;new director appointed | |
| 30 Sep 2004 | AA | Full accounts made up to 30 September 2003 | |
| 08 Jan 2004 | 363a | Return made up to 11/12/03; full list of members | |
| 14 Oct 2003 | AA | Full accounts made up to 30 September 2002 | |
| 03 Jul 2003 | 287 | Registered office changed on 03/07/03 from: abacus house 367 blandford road beckenham kent BR3 4NW | |
| 07 Mar 2003 | AA | Full accounts made up to 30 September 2001 |