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MAILINGS DIRECT LIMITED

Company number 03312064

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2014 AD01 Registered office address changed from Unit 18 North Orbital Commercial Park Napsbury Lane St Albans Herts AL1 1XB on 31 March 2014
29 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 31 December 2010
30 Jun 2011 CH01 Director's details changed for Louise Ann Iverson on 27 June 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Louise Ann Iverson on 31 December 2009
07 Jan 2010 CH01 Director's details changed for John Douglas Ferry on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Kenneth David Smith on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Alan John Martlew on 31 December 2009
12 May 2009 AA Accounts for a small company made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007