Companies House does not verify the accuracy of the information filed

Advanced company search

AE DIRECT MAIL LIMITED

Company number 04844126

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 4 July 2014	View PDF Notice of move from Administration to Dissolution on 4 July 2014 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	2.24B	Administrator's progress report to 4 January 2014	View PDF Administrator's progress report to 4 January 2014 - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
09 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 33 pages (33 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve & ratified appointments of directors 04/07/2013	View PDF Resolutions RES13 ‐ Approve & ratified appointments of directors 04/07/2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AD01	Registered office address changed from Horncastle Road Boston Lincolnshire PE21 9HZ United Kingdom on 16 July 2013	View PDF Registered office address changed from Horncastle Road Boston Lincolnshire PE21 9HZ United Kingdom on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Mar 2013	AP01	Appointment of Mr Mark Manville as a director	View PDF Appointment of Mr Mark Manville as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of Roy Colclough as a director	View PDF Termination of appointment of Roy Colclough as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of Barry Grady as a director	View PDF Termination of appointment of Barry Grady as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	MG01	Duplicate mortgage certificatecharge no:7
03 Sep 2012	MG01	Duplicate mortgage certificatecharge no:6
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
24 Aug 2012	AD01	Registered office address changed from Valentines Building Ind Unit 6 Aintree Racecourse Retail and Business Park Ormskrk Road Liverpool Merseyside L9 5AT on 24 August 2012	View PDF Registered office address changed from Valentines Building Ind Unit 6 Aintree Racecourse Retail and Business Park Ormskrk Road Liverpool Merseyside L9 5AT on 24 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of Elise Evers as a secretary	View PDF Termination of appointment of Elise Evers as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM01	Termination of appointment of Elise Evers as a director	View PDF Termination of appointment of Elise Evers as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM01	Termination of appointment of Andrew Evers as a director	View PDF Termination of appointment of Andrew Evers as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP01	Appointment of Mr Roy Harry Colclough as a director	View PDF Appointment of Mr Roy Harry Colclough as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AP01	Appointment of David Neil Champion as a director	View PDF Appointment of David Neil Champion as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?