MAILPOINT DIRECT MAIL & MARKETING SERVICES LTD
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HOGENDORP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED MAILPOINT UK LTD CERTIFICATE ISSUED ON 14/05/12 |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WILHELMUS VAN HOGENDORP / 21/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 39 DUKES ROAD HAYWARDS HEATH WEST SUSSEX RH16 2JQ |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 11A LYONS FARM ESTATE LYONS ROAD, SLINFOLD HORSHAM WEST SUSSEX RH13 7QP |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 39 DUKES ROAD LINDFIELD, HAYWARDS HEATH WEST SUSSEX RH16 2JQ |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/01/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED AIRMAIL EXPRESS CENTRE LIMITED CERTIFICATE ISSUED ON 11/03/98 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/02/97 |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/05/92 |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: MAILPOINT HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 11/06/9211 June 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/06/90 |
| 03/08/893 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 100389 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 30 BRIDGE ROAD HAYWARD HEATH WEST SUSSEX RH16 1TY |
| 23/02/8823 February 1988 | WD 21/01/88 PD 15/01/88--------- ﾽ SI 2@1 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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