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MELDRUM DIRECT MAIL LIMITED

Company number 07090651

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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)
03 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 February 2023	View PDF Liquidators' statement of receipts and payments to 2 February 2023 - link opens in a new window - 21 pages (21 pages)
16 Feb 2022	AD01	Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 February 2022	View PDF Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Charmaine Hedley-Beadle as a director on 20 October 2021	View PDF Termination of appointment of Charmaine Hedley-Beadle as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2017	PSC07	Cessation of Kay Wolldridge as a person with significant control on 29 December 2017	View PDF Cessation of Kay Wolldridge as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	PSC01	Notification of Kay Wooldridge as a person with significant control on 30 December 2017	View PDF Notification of Kay Wooldridge as a person with significant control on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)

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