LLOYD JAMES DIRECT MAIL SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/0716 June 2007 | DISSOLVED |
| 19/04/0719 April 2007 | ADMINISTRATORS PROGRESS REPORT |
| 16/03/0716 March 2007 | ADMINISTRATION TO DISSOLUTION |
| 11/10/0611 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 31/05/0631 May 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: STEPHEN HOUSE SCHOOL LANE WELLING KENT DA16 1LU |
| 16/05/0616 May 2006 | STATEMENT OF PROPOSALS |
| 22/03/0622 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 10/07/0110 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 15/02/00 |
| 03/05/003 May 2000 | � NC 100/1000 15/02/0 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED E.P.S. (BLACKFEN) LTD. CERTIFICATE ISSUED ON 30/11/99; RESOLUTION PASSED ON 01/09/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED RESULTS BY THE PROFESSIONALS LIM ITED CERTIFICATE ISSUED ON 23/07/99 |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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