THE MAILING HOUSE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/177 July 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM NELSON WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1JY |
| 09/05/179 May 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/179 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005799 |
| 25/01/1725 January 2017 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN LYNN |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN JOHN PEDDIE / 25/05/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BASHAM / 06/12/2013 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR STEFFEN JOHN PEDDIE |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS JILL MARIE PEDDIE-JONES |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PEDDIE |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR ALAN LYNN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR MICHAEL IAN BASHAM |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM PEDDIE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PEDDIE / 16/03/2010 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | COMPANY NAME CHANGED RESPONSE MANAGEMENT SERVICES GRO UP LIMITED CERTIFICATE ISSUED ON 04/02/05; RESOLUTION PASSED ON 28/01/05 |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 4 WHITEHOUSE FARM WEST MOOR NEWCASTLE UPON TYNE NE12 7HA |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/02/017 February 2001 | COMPANY NAME CHANGED RESOURCE MANAGEMENT SERVICES GRO UP LIMITED CERTIFICATE ISSUED ON 07/02/01; RESOLUTION PASSED ON 29/11/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/01 |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED ABLEFORMAT LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 16/10/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/94 |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/09/939 September 1993 | � NC 100/20000 28/07/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | NC INC ALREADY ADJUSTED 28/07/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 60 WHITECROFT RD WESTMOOR NEWCASTLE UPON TYNE TYNE AND WEAR NE12 OEY |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/03/9126 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | AUDITOR'S RESIGNATION |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/05/889 May 1988 | WD 30/03/88 AD 03/12/86-09/01/87 � SI 98@1=98 � IC 2/100 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
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