COMPLETE MAILINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 10/03/2510 March 2025 | Satisfaction of charge 065043460004 in full |
| 10/02/2510 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Removal of liquidator by court order |
| 29/07/2429 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/07/242 July 2024 | Appointment of a voluntary liquidator |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-07-02 |
| 02/07/242 July 2024 | Statement of affairs |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 02/02/222 February 2022 | Change of details for Mr Richard Dean Boon as a person with significant control on 2022-01-26 |
| 02/02/222 February 2022 | Director's details changed for Mr Richard Dean Boon on 2022-01-26 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 30/09/2030 September 2020 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | ADOPT ARTICLES 18/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 20/11/1920 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DEAN BOON / 09/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 09/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 26/07/1826 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 03/02/2017 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043460003 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065043460004 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/04/167 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043460002 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065043460003 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/152 April 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 19/12/2014 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065043460002 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 25/04/2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 22/07/2013 |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN STEWART SINCLAIR / 02/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART SINCLAIR / 02/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 02/08/2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 01/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN BOON / 01/02/2012 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILKINS |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 6000 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOON / 19/09/2008 |
| 02/05/092 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 23/05/0823 May 2008 | GBP NC 1000/10000 14/02/2008 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED KEVIN WILKINS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED IAN STEWART SINCLAIR |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED RICHARD DEAN BOON |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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