HANSON DIRECT MAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Liquidators' statement of receipts and payments to 2024-11-01 |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 26/07/2326 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-26 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Statement of affairs |
| 11/11/2211 November 2022 | Resolutions |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 08/11/228 November 2022 | Registered office address changed from 3a Standard Industrial Estate Henley Road London E16 2ES to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2022-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HANSON / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHNSTON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSTON / 26/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HANSON / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSTON / 12/11/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 30 VANBRUGH PARK LONDON SE3 7AE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | S366A DISP HOLDING AGM 02/09/03 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: UNIT 3D STANDARD INDUSTRIAL ESTATE, HENLEY ROAD LONDON E16 2ES |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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