MAIL PLUS LIMITED

Company number 05084682 ·

Dissolved

60 filings

Date Filing
4 Apr 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
7 Jul 2021 Termination of appointment of Desmond Smith as a director on 2021-06-30 · 1 page View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
19 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
8 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 View document
6 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15 View document
7 May 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM PO BOX 6979 ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BY View document
26 Mar 2015 DIRECTOR APPOINTED MR DESMOND SMITH View document
29 Sep 2014 29/12/13 TOTAL EXEMPTION FULL View document
27 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
20 Sep 2013 30/12/12 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
27 Sep 2012 01/01/12 TOTAL EXEMPTION FULL View document
29 Mar 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
4 Oct 2011 02/01/11 TOTAL EXEMPTION FULL View document
5 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
16 Apr 2010 DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG View document
29 Mar 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
24 Jun 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
4 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 03/04/2009 View document
3 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 03/04/2009 View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/12/07 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BENCH View document
10 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
5 Apr 2008 DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS View document
5 Apr 2008 APPOINTMENT TERMINATED SECRETARY JOHN BENCH View document
5 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS View document
5 Apr 2008 DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
25 Oct 2006 S80A AUTH TO ALLOT SEC 12/10/06 View document
5 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 02/01/05 View document
7 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 SECRETARY RESIGNED View document
28 May 2004 COMPANY NAME CHANGED CASTLEGATE 310 LIMITED CERTIFICATE ISSUED ON 28/05/04 View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document