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INDEPENDENT DIRECT MARKETING LIMITED

Company number 02517737

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2014 AD01 Registered office address changed from C/O Taylorcocks Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 12 September 2014
11 Sep 2014 4.20 Statement of affairs with form 4.19
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-04
11 Sep 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5,733.2
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
21 May 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Mar 2013 AA Total exemption full accounts made up to 31 December 2011
22 Jan 2013 AD01 Registered office address changed from Unit 1 Limes Avenue Penge London SE20 8QR on 22 January 2013
09 Oct 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Derek Stephen Laken on 3 July 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 03/07/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from rose court, mill lane crondall farnham surrey GU10 5RR
24 Jul 2009 288b Appointment terminated director frank stansil
01 Sep 2008 363s Return made up to 03/07/08; full list of members