MECH-MAIL ENVELOPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MAIL SOLUTIONS STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011 |
| 17/01/1117 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 15/01/2010 |
| 02/10/092 October 2009 | 31/03/09 PARTIAL EXEMPTION |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERMAN |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 CABLE DRIVE WALSALL WS2 7BN |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | |
| 06/02/016 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 SOUTH STAFFORDSHIRE WATER PLC GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED MAIL SOLUTIONS (ENVELOPES) LIMIT ED CERTIFICATE ISSUED ON 27/03/00 |
| 19/01/0019 January 2000 | S366A DISP HOLDING AGM 12/01/00 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 SOUTH STAFFORDSHIRE GROUP PLC GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 19/01/0019 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0010 January 2000 | Incorporation |
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