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M&S MAILING LIMITED

Company number 05867093

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2011
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08
17 Sep 2009 287 Registered office changed on 17/09/2009 from the apple house, hamsey road barcombe east sussex BN8 5TG
19 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
05 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Jul 2008 363a Return made up to 05/07/08; full list of members
01 Nov 2007 363s Return made up to 05/07/07; full list of members
21 Aug 2007 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
05 Jul 2006 NEWINC Incorporation