MELDRUM DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/04/243 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/07/2318 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-18 |
| 13/03/2313 March 2023 | Liquidators' statement of receipts and payments to 2023-02-02 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2022-02-16 |
| 16/02/2216 February 2022 | Statement of affairs |
| 16/02/2216 February 2022 | Appointment of a voluntary liquidator |
| 16/02/2216 February 2022 | Resolutions |
| 20/10/2120 October 2021 | Termination of appointment of Charmaine Hedley-Beadle as a director on 2021-10-20 |
| 12/03/2112 March 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/02/2127 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/12/1730 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY WOOLDRIDGE |
| 30/12/1730 December 2017 | CESSATION OF KAY WOLLDRIDGE AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS CHARMAINE HEDLEY-BEADLE |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/02/137 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY KAY WOOLDRIDGE |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR MICHAEL JOHN WOOLDRIDGE |
| 21/04/1221 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/03/1230 March 2012 | PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLDRIDGE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MRS KAY WOOLDRIDGE |
| 31/12/1131 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/0930 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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