MAIL PUBLICATIONS LIMITED

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DateDescription
22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/06/2422 June 2024 Return of final meeting in a creditors' voluntary winding up

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04/08/234 August 2023 Liquidators' statement of receipts and payments to 2023-06-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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11/01/2111 January 2021 30/06/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 DIRECTOR APPOINTED MR SIMON FINLAY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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28/05/1928 May 2019 SAIL ADDRESS CHANGED FROM: 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE ME15 6AQ ENGLAND

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27/11/1827 November 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 DIRECTOR APPOINTED MRS ELIZABETH MARY MEREDITH LAWSON

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07/12/177 December 2017 30/06/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MS CLAIRE PROCTOR / 20/07/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PROCTER / 20/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PROCTOR

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS FOWLE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/06/1728 June 2017 SAIL ADDRESS CREATED

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 19/11/2015

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08/07/158 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 25/06/2014

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PROCTER / 25/06/2014

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30/07/1430 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PROCTER / 25/06/2014

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13/06/1413 June 2014 DIRECTOR APPOINTED MR WILLIAM JAMES BRETT

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEAVE

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 13/10/2011

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DADSWELL

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/10/107 October 2010 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE DADSWELL / 24/06/2010

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30/07/1030 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PROCTER / 24/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH NEAVE / 24/06/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR APPOINTED MRS DEBORAH NEAVE

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS FOWLE

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS

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19/08/0819 August 2008 DIRECTOR APPOINTED DAVID LEWIS

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DADSWELL / 31/05/2007

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/08/0329 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 £ NC 2000000/100000 07/06/02

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24/06/0224 June 2002 NC DEC ALREADY ADJUSTED 07/06/02

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27/05/0227 May 2002 £ NC 1000/2000000 17/05/02

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27/05/0227 May 2002 SUB-DIVISION 17/05/02

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27/05/0227 May 2002 S-DIV 20/05/02

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27/05/0227 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/0227 May 2002 NC INC ALREADY ADJUSTED 17/05/02

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/07/9923 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: UNIT 5 ORCHARD INDUSTRIAL ESTATE PARKWOOD MAIDSTONE KENT ME15 9XT

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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