MAILING PREFERENCE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/03/2330 March 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 |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 20/01/2320 January 2023 | Application to strike the company off the register |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | 31/12/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | 31/12/13 NO MEMBER LIST |
| 04/09/134 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | 31/12/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | 31/12/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 31/12/10 NO MEMBER LIST |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | 31/12/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR MICHAEL FRANCIS LORDAN |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES KELLY |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED CHRISTOPHER PORTE COMBEMALE |
| 25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 15/04/0315 April 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 1 LEEWARD HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON, SW11 3TY |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ANNUAL RETURN MADE UP TO 07/06/93 |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 07/06/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | ADOPT MEM AND ARTS 27/05/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | ANNUAL RETURN MADE UP TO 07/06/91 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | Memorandum and Articles of Association |
| 06/02/916 February 1991 | ALTER MEM AND ARTS 23/05/90 |
| 06/02/916 February 1991 | Memorandum and Articles of Association |
| 06/02/916 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/11/9013 November 1990 | ANNUAL RETURN MADE UP TO 06/06/90 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 26 ECCLESTON STREET LONDON SW1W 9PY |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | ANNUAL RETURN MADE UP TO 07/06/89 |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 1 NEW BURLINGTON STREET LONDON W1X 1FD |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | ANNUAL RETURN MADE UP TO 02/06/88 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 11/12/8711 December 1987 | ANNUAL RETURN MADE UP TO 23/06/87 |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 24/05/8624 May 1986 | ALT MEM AND ARTS |
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