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DIFFERENTIATED DIRECT MARKETING LIMITED

Company number 03759235

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 21 August 2024
02 Sep 2023 AD01 Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 September 2023
02 Sep 2023 LIQ02 Statement of affairs
02 Sep 2023 600 Appointment of a voluntary liquidator
02 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-22
22 May 2023 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 22 May 2023
17 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
03 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
13 Nov 2018 AP03 Appointment of Mr Nicholas John Lever as a secretary on 13 November 2018
13 Nov 2018 TM02 Termination of appointment of Amanda Jane Colvin as a secretary on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Amanda Jane Colvin as a director on 31 October 2018
12 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 TM01 Termination of appointment of Gary David Edwards as a director on 29 May 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
19 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 37