CHARACTER MAILING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1228 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/127 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012 |
| 28/08/1228 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/03/121 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/03/121 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012 |
| 26/09/1126 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2011 |
| 16/05/1116 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/04/1128 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/04/1128 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O KPMG LLP ST JAMES SQUARE MANCHESTER M2 6DS |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O CHARACTER MAILING SERVICES HEYSHAM ROAD BOOTLE MERSEYSIDE L70 1JL |
| 01/03/111 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/01/1126 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JOHN FREDERICK LEUTTON |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED VERNONS DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN BORRES LEEFE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH LEEFE / 07/12/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 20/06/90 |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9013 March 1990 | SECRETARY RESIGNED |
| 13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | ALTER MEM AND ARTS 07/12/89 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 13 PARK PLACE LONDON SW1A 1LP |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: VERNONS BUILDING MILE END LIVERPOOL L5 5AF |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: VERMAIL HOUSE ORMSKIRK ROAD, LIVERPOOL 9. |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8715 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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