MAILING PREFERENCE SERVICE LIMITED

Company number 01640762 ·

Dissolved

156 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
30 Mar 2023 Registered office address changed from 70 Margaret Street London W1W 8SS to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 2023-03-30 · 1 page View document
31 Jan 2023 First Gazette notice for voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jan 2023 Application to strike the company off the register · 3 pages View document
18 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
28 Jan 2016 31/12/15 NO MEMBER LIST View document
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 31/12/14 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
24 Jan 2014 31/12/13 NO MEMBER LIST View document
4 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Feb 2013 31/12/12 NO MEMBER LIST View document
26 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
27 Jan 2012 31/12/11 NO MEMBER LIST View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Jan 2011 31/12/10 NO MEMBER LIST View document
1 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
26 Jan 2010 31/12/09 NO MEMBER LIST View document
19 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR APPOINTED MR MICHAEL FRANCIS LORDAN View document
11 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JAMES KELLY View document
11 Jul 2009 DIRECTOR APPOINTED CHRISTOPHER PORTE COMBEMALE View document
25 Mar 2009 ANNUAL RETURN MADE UP TO 31/12/08 View document
10 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Feb 2008 ANNUAL RETURN MADE UP TO 31/12/07 View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2007 ANNUAL RETURN MADE UP TO 31/12/06 View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 DIRECTOR RESIGNED View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 ANNUAL RETURN MADE UP TO 31/12/05 View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 ANNUAL RETURN MADE UP TO 31/12/04 View document
1 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Mar 2004 ANNUAL RETURN MADE UP TO 31/12/03 View document
15 Apr 2003 ANNUAL RETURN MADE UP TO 31/12/02 View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 SECRETARY RESIGNED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 ANNUAL RETURN MADE UP TO 31/12/01 View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 View document
6 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 ANNUAL RETURN MADE UP TO 31/12/00 View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jan 2000 ANNUAL RETURN MADE UP TO 31/12/99 View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Jan 1999 ANNUAL RETURN MADE UP TO 31/12/98 View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Jan 1998 ANNUAL RETURN MADE UP TO 31/12/97 View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 SECRETARY RESIGNED View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 NEW SECRETARY APPOINTED View document
23 May 1997 DIRECTOR RESIGNED View document
23 May 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 DIRECTOR RESIGNED View document
26 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Jan 1997 ANNUAL RETURN MADE UP TO 31/12/96 View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 DIRECTOR RESIGNED View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Mar 1996 DIRECTOR RESIGNED View document
2 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 ANNUAL RETURN MADE UP TO 31/12/95 View document
19 Apr 1995 DIRECTOR RESIGNED View document
28 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1995 ANNUAL RETURN MADE UP TO 31/12/94 View document
6 Aug 1994 REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 1 LEEWARD HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON, SW11 3TY View document
2 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Feb 1994 ANNUAL RETURN MADE UP TO 31/12/93 View document
6 Feb 1994 DIRECTOR RESIGNED View document
6 Feb 1994 NEW DIRECTOR APPOINTED View document
8 Jul 1993 ANNUAL RETURN MADE UP TO 07/06/93 View document
8 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Mar 1993 NEW DIRECTOR APPOINTED View document
8 Mar 1993 DIRECTOR RESIGNED View document
20 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
27 Aug 1992 ANNUAL RETURN MADE UP TO 07/06/92 View document
26 Aug 1992 NEW DIRECTOR APPOINTED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 NEW DIRECTOR APPOINTED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 DIRECTOR RESIGNED View document
27 Jul 1992 DIRECTOR RESIGNED View document
12 Jun 1992 ADOPT MEM AND ARTS 27/05/92 View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
13 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1991 ANNUAL RETURN MADE UP TO 07/06/91 View document
1 May 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
8 Mar 1991 NEW DIRECTOR APPOINTED View document
6 Feb 1991 Memorandum and Articles of Association · 16 pages View document
6 Feb 1991 ALTER MEM AND ARTS 23/05/90 View document
6 Feb 1991 Memorandum and Articles of Association · 16 pages View document
6 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
13 Nov 1990 ANNUAL RETURN MADE UP TO 06/06/90 View document
5 Oct 1990 DIRECTOR RESIGNED View document
19 Sep 1990 NEW DIRECTOR APPOINTED View document
21 Aug 1990 NEW DIRECTOR APPOINTED View document
18 Jul 1990 DIRECTOR RESIGNED View document
30 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 26 ECCLESTON STREET LONDON SW1W 9PY View document
2 Oct 1989 NEW DIRECTOR APPOINTED View document
6 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1989 ANNUAL RETURN MADE UP TO 07/06/89 View document
18 Aug 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
20 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 1 NEW BURLINGTON STREET LONDON W1X 1FD View document
25 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1989 ANNUAL RETURN MADE UP TO 02/06/88 View document
16 Feb 1989 FULL ACCOUNTS MADE UP TO 29/02/88 View document
22 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1987 NEW DIRECTOR APPOINTED View document
11 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
11 Dec 1987 ANNUAL RETURN MADE UP TO 23/06/87 View document
2 May 1987 DIRECTOR RESIGNED View document
2 Oct 1986 NEW DIRECTOR APPOINTED View document
1 Oct 1986 ANNUAL RETURN MADE UP TO 05/06/86 View document
1 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
24 May 1986 ALT MEM AND ARTS View document