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CHOOSEMAIL LIMITED

Company number 03988038

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 AD01 Registered office address changed from Aspect Plus Llp 63B Station Road Upminster Essex RM14 2SU on 19 April 2012
30 Mar 2012 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 30 March 2012
29 Mar 2012 4.20 Statement of affairs with form 4.19
29 Mar 2012 600 Appointment of a voluntary liquidator
29 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-19
16 Dec 2011 LQ01 Notice of appointment of receiver or manager
29 Nov 2011 LQ01 Notice of appointment of receiver or manager
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 100
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jul 2009 363a Return made up to 08/05/09; full list of members
19 Jun 2009 288c Secretary's Change of Particulars / john cross / 03/08/2008 / Title was: , now: mr; HouseName/Number was: , now: saltings; Street was: prospect house, now: creeksea ferry road; Area was: 85 leigh hill, now: canewdon; Post Town was: leigh on sea, now: rochford; Post Code was: SS9 1AR, now: SS4 2EY
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jun 2008 363a Return made up to 08/05/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Sep 2007 395 Particulars of mortgage/charge
19 Jul 2007 363a Return made up to 08/05/07; full list of members