BRITISH MAIL ORDER CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1016 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 16/10/0916 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 19/01/0919 January 2009 | DECLARATION OF SOLVENCY |
| 19/01/0919 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/0919 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 19/01/0919 January 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 19/01/0919 January 2009 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC." |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC, THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER LANCASHIRE M60 1XA |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 6EL |
| 24/01/0224 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | |
| 17/05/9417 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/06/932 June 1993 | |
| 02/06/932 June 1993 | |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | 252,366A,386 12/02/91 |
| 27/02/9127 February 1991 | ALTER MEM AND ARTS 12/02/91 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8731 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 31/12/8731 December 1987 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | Accounts made up to 1987-03-31 |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/10/8416 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/84 |
| 19/03/5419 March 1954 | CERTIFICATE OF INCORPORATION |
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