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DIRECT MARKETING BUREAU LIMITED

Company number 06052663

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 11 pages (11 pages)
06 Nov 2020	AD01	Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 November 2020	View PDF Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
28 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	TM01	Termination of appointment of James Anthony Copeland as a director on 27 August 2019	View PDF Termination of appointment of James Anthony Copeland as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM02	Termination of appointment of James Anthony Copeland as a secretary on 27 August 2019	View PDF Termination of appointment of James Anthony Copeland as a secretary on 27 August 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/04/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/04/2019 - link opens in a new window - 1 page (1 page)
16 May 2019	SH02	Sub-division of shares on 29 April 2019	View PDF Sub-division of shares on 29 April 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2017	AD01	Registered office address changed from Oakwood Green Oakwood Leeds West Yorkshire LS8 2QU to Tarn House 77 High Street Yeadon Leeds LS19 7SP on 23 June 2017	View PDF Registered office address changed from Oakwood Green Oakwood Leeds West Yorkshire LS8 2QU to Tarn House 77 High Street Yeadon Leeds LS19 7SP on 23 June 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2016	AP01	Appointment of Mr Dean Bruce as a director on 13 June 2016	View PDF Appointment of Mr Dean Bruce as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 550	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 550 - link opens in a new window - 4 pages (4 pages)

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