AE DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/01/1427 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2014 |
| 13/09/1313 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/09/132 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/08/139 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/07/1318 July 2013 | APPROVE & RATIFIED APPOINTMENTS OF DIRECTORS 04/07/2013 |
| 18/07/1318 July 2013 | ADOPT ARTICLES 04/07/2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM HORNCASTLE ROAD BOSTON LINCOLNSHIRE PE21 9HZ UNITED KINGDOM |
| 15/07/1315 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY COLCLOUGH |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MARK MANVILLE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRADY |
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM VALENTINES BUILDING IND UNIT 6 AINTREE RACECOURSE RETAIL AND BUSINESS PARK ORMSKRK ROAD LIVERPOOL MERSEYSIDE L9 5AT |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR ROY HARRY COLCLOUGH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DAVID NEIL CHAMPION |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY ELISE EVERS |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERS |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELISE EVERS |
| 21/08/1221 August 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | ALTER ARTICLES 16/08/2012 |
| 21/08/1221 August 2012 | ALTER ARTICLES 16/08/2012 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/123 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 02/08/122 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE EVERS / 01/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERS / 01/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRADY / 01/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1017 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECTION 519 |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 IND UNIT 6 VALENTINES BUILDING AINTREE RACECOURSE RETAIL AND BUSINESS PARK ORMSKRK ROAD LIVERPOOL MERSEYSIDE L9 5AY |
| 24/07/0724 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 C/O CHADWICKS CHARTERED ACCOUNTANTS TOWER BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | COMPANY NAME CHANGED M & K DIRECT MAIL LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: G OFFICE CHANGED 04/08/03 312B HIGH STREET ORPINGTON BR6 0NG |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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