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MAILBOX NATIONWIDE LIMITED

Company number 03709372

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.43 Notice of final account prior to dissolution
14 Oct 2015 LIQ MISC INSOLVENCY:progress report for period up to 25/09/2015
13 Oct 2015 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 25/09/2015
13 Oct 2014 AD01 Registered office address changed from Acorn Park, Sidmouth Road Aylesbeare Exeter EX5 2JJ to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 13 October 2014
10 Oct 2014 F14 Court order notice of winding up
10 Oct 2014 4.31 Appointment of a liquidator
29 Sep 2014 COCOMP Order of court to wind up
29 Sep 2014 F14 Court order notice of winding up
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 850,100
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Comp auth to enter contract sub for f shares 30/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 425,100
10 Jul 2013 CH01 Director's details changed for Mrs Caroline Elizabeth Pocock on 8 February 2013
10 Jul 2013 CH03 Secretary's details changed for Keith Robin Pocock on 8 February 2013
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AA Total exemption small company accounts made up to 28 February 2012
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 100
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2012 AA Total exemption full accounts made up to 28 February 2011
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders