MAILINGS DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM UNIT 18 NORTH ORBITAL COMMERCIAL PARK NAPSBURY LANE ST ALBANS HERTS AL1 1XB |
| 29/01/1429 January 2014 | CURREXT FROM 31/12/2013 TO 28/02/2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN IVERSON / 27/06/2011 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN IVERSON / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID SMITH / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FERRY / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MARTLEW / 31/12/2009 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 UNIT 9 DENCORA CENTRE CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HN |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | AUDITOR'S RESIGNATION |
| 25/05/0525 May 2005 | SECTION 394 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | AUDITOR'S RESIGNATION |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: G OFFICE CHANGED 20/07/98 376 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0DU |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 UNIT 8,SPHERE INDUSTRIAL ESTATE CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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