RESPONSE DIRECT PUBLISHING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/115 May 2011 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1:DISSOLUTION DISAPPLIED |
| 21/04/1121 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000020 |
| 21/04/1121 April 2011 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1:DISSOLUTION DISAPPLIED |
| 28/01/1128 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SOVEREIGN COURT WITAN GATE MILTON KEYNES MK9 2HP |
| 26/08/1026 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O PACKMAIL LTD PRESLEY WAY CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 08/02/108 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008730,00006833 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | CURRSHO FROM 31/12/2008 TO 31/07/2008 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM RIVERSIDE HOUSE 26 OSIERS ROAD LONDON SW18 1NH |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GREGG GIDDINGS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ROBERT SIDNEY GIDDINGS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BOLISTON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CLEAVER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WEBB |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/083 June 2008 | AUDITOR'S RESIGNATION |
| 30/05/0830 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/05/0830 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 VERNEY HOUSE HOLLYWOOD ROAD LONDON SW10 9HS |
| 13/01/0513 January 2005 | RE S.320/TRANSFER OF SH 24/02/04 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | S.320/RE SHARE TRANSFER 24/02/04 |
| 13/01/0513 January 2005 | TRANSFER OF SHARES 24/02/04 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | S.320/RE SHARE TRANSFER 24/02/04 |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | ALTERARTICLES20/04/00 |
| 28/03/0028 March 2000 | ALTERARTICLES13/03/00 |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | ALTER MEM AND ARTS 25/11/98 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | � IC 95000/75000 09/09/98 � SR 20000@1=20000 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | P.O.S 08/05/97 |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9731 May 1997 | ALTER MEM AND ARTS 08/05/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | SECRETARY RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: G OFFICE CHANGED 04/02/95 INTERNATIONAL HOUSE 71 KINGSWAY LONDON WC2B 6ST |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/02/938 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ADOPT MEM AND ARTS 10/03/92 |
| 14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NC INC ALREADY ADJUSTED 06/03/92 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: G OFFICE CHANGED 08/05/92 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 08/05/928 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/92 |
| 20/01/9220 January 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/01/92 |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED FORAY 350 LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9124 December 1991 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company