MAILBOX DISTRIBUTION LIMITED

Company Documents

Date	Description
19/07/2319 July 2023	Final Gazette dissolved following liquidation View Document
19/07/2319 July 2023	Final Gazette dissolved following liquidation View Document
19/04/2319 April 2023	Return of final meeting in a members' voluntary winding up View Document
28/03/2228 March 2022	Declaration of solvency View Document
28/03/2228 March 2022	Resolutions View Document
28/03/2228 March 2022	Resolutions View Document
28/03/2228 March 2022	Appointment of a voluntary liquidator View Document
06/01/226 January 2022	Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31 View Document
06/01/226 January 2022	Appointment of Mr Stephen Paul Sadler as a director on 2021-12-31 View Document
17/12/2117 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
02/03/152 March 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View Document
17/12/1417 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
24/11/1424 November 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
11/11/1411 November 2014	SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View Document
11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 View Document
07/11/137 November 2013	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
30/10/1330 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
13/08/1313 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM View Document
31/10/1231 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
23/08/1223 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/10/1111 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
26/09/1126 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH View Document
13/06/1113 June 2011	DIRECTOR APPOINTED EAMONN FEENEY View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER View Document
08/11/108 November 2010	DIRECTOR APPOINTED ANDREW JOHN CORNISH View Document
29/10/1029 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER View Document
17/06/1017 June 2010	CHANGE OF NAME 16/11/2009 View Document
17/06/1017 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View Document
12/01/1012 January 2010	SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 View Document
08/12/098 December 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 View Document
05/11/095 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
05/11/095 November 2009	SAIL ADDRESS CREATED View Document
28/10/0928 October 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
03/09/093 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
10/11/0810 November 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
21/10/0721 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/10/0718 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/10/0630 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0511 November 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
05/01/045 January 2004	S366A DISP HOLDING AGM 30/10/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
06/07/036 July 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document

02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
27/11/0227 November 2002	DIRECTOR RESIGNED View Document
22/11/0222 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
21/11/0221 November 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0227 October 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	SECRETARY RESIGNED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
04/09/014 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
14/09/0014 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
27/07/0027 July 2000	NEW SECRETARY APPOINTED View Document
18/07/0018 July 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
22/10/9922 October 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View Document
12/10/9812 October 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View Document
16/02/9816 February 1998	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View Document
27/11/9727 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
26/10/9726 October 1997	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View Document
18/12/9618 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
11/11/9611 November 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View Document
25/01/9625 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
06/11/956 November 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View Document
06/01/956 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View Document
10/10/9410 October 1994	REGISTERED OFFICE CHANGED ON 10/10/94 View Document
10/10/9410 October 1994	RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View Document
30/06/9430 June 1994	EXEMPTION FROM APPOINTING AUDITORS 28/06/94 View Document
03/03/943 March 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
06/12/936 December 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View Document
06/12/936 December 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/06/9322 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/03/9324 March 1993	AUDITOR'S RESIGNATION View Document
28/01/9328 January 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
12/11/9212 November 1992	REGISTERED OFFICE CHANGED ON 12/11/92 View Document
12/11/9212 November 1992	RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View Document
23/07/9223 July 1992	REGISTERED OFFICE CHANGED ON 23/07/92 FROM: ONE HANOVER SQUARE LONDON W1A 4SR View Document
01/04/921 April 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
07/11/917 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
07/11/917 November 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View Document
28/06/9128 June 1991	DIRECTOR RESIGNED View Document
25/06/9125 June 1991	DIRECTOR RESIGNED View Document
07/01/917 January 1991	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
07/01/917 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
07/11/897 November 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
29/11/8829 November 1988	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View Document
29/11/8829 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
28/01/8828 January 1988	NEW DIRECTOR APPOINTED View Document
02/12/872 December 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
02/12/872 December 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View Document
30/01/8730 January 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View Document
16/10/8616 October 1986	NEW DIRECTOR APPOINTED View Document
15/10/8615 October 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/07/8622 July 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
27/05/8627 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
29/10/8129 October 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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