MAIL SOLUTIONS PRINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | APPLICATION FOR STRIKING-OFF |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MAIL SOLUTIONS STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ |
| 08/04/118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERMAN |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 CABLE DRIVE WALSALL WS2 7BN |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 12/05/0412 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | S366A DISP HOLDING AGM 22/04/03 |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/0014 December 2000 | Resolutions |
| 14/12/0014 December 2000 | ADOPT ARTICLES 25/10/00 |
| 14/12/0014 December 2000 | Resolutions |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED TRADESOURCE LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 13 CRONIN COURTYARD SOUTH WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN18 8AG |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 04/04/95 |
| 10/04/9510 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 10/04/9510 April 1995 | � NC 50000/51000 04/04/ |
| 10/04/9510 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | AUDITOR'S RESIGNATION |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: G OFFICE CHANGED 19/04/88 C/O LONSDALE BUSINESS FORMS LTD DENINGTON ESTATE WELLINGBOROUGH NORTHANTS NN8 2RA |
| 25/03/8825 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | WD 11/02/88 AD 21/12/87--------- � SI 15000@1=15000 � IC 35000/50000 |
| 29/02/8829 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/87 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | CONVE |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | WD 04/01/88 AD 07/12/87--------- � SI 34998@1=34998 � IC 2/35000 |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: G OFFICE CHANGED 13/10/87 TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED ASTHALL PRINTING LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 25/02/8725 February 1987 | CERTIFICATE OF INCORPORATION |
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