MAILSTONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/01/143 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 286 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 0LB |
| 27/07/1327 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/08/124 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/07/1130 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/08/1010 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILLIPS / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN PEACHEY / 26/07/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/08/0931 August 2009 | PREVEXT FROM 30/11/2008 TO 31/05/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 81-85 NEW ROAD RUBERY BIRMINGHAM B45 9JT |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 09/08/999 August 1999 | � NC 100/1000 29/07/99 |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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