SUNLINE DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2325 August 2023 | Termination of appointment of David Alistair Horner as a director on 2023-05-15 |
| 19/06/2319 June 2023 | Termination of appointment of Vivien Elizabeth Langford as a director on 2023-05-15 |
| 10/03/2010 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/01/2024 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/12/196 December 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008920,00008309,00023850 |
| 06/12/196 December 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008309 |
| 31/07/1931 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/03/194 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/08/1810 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM COTTON WAY WELDON ROAD INDUSTRIAL ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 5FJ |
| 13/07/1813 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415600004 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033415600006 |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033415600005 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TEER / 30/06/2015 |
| 14/01/1714 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TEER / 01/11/2016 |
| 14/01/1714 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAYBURY / 01/12/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 15/12/1415 December 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033415600004 |
| 06/05/146 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR PHILLIP TEER |
| 18/06/1318 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ELLIS / 04/08/2011 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS ROBERTS / 01/04/2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS ROBERTS / 10/11/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELLIS / 31/03/2010 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ORGAN / 31/03/2009 |
| 07/11/087 November 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 31/05/2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 31/05/2007 |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0730 November 2007 | ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/01/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | AUDITOR'S RESIGNATION |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 14/02/07 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/04/0614 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0614 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | £ IC 199335/119601 26/07/01 £ SR 79734@1=79734 |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/08/0115 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | £ NC 139734/199335 24/11/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 08/12/978 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 08/12/978 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 08/12/978 December 1997 | RE ALLOTTMENT 24/11/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 08/12/978 December 1997 | £ NC 10000/139734 24/11/97 |
| 08/12/978 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 |
| 08/12/978 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 19/11/97 |
| 25/11/9725 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED HOWPER 207 LIMITED CERTIFICATE ISSUED ON 18/06/97 |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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