PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1219 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1119 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008072 |
| 07/01/117 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009281 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM THE PINNACLES HARLOW ESSEX CM19 5BD |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 28/07/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 28/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 28/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 28/07/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST JACKSON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR GERARD WILLSHER |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALMAN SHAKIR |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED HELEN JESSON |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | S366A DISP HOLDING AGM 15/11/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 ISIS HOUSE HORTON ROAD, COLNBROOK SLOUGH BERKSHIRE SL3 0DF |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | COMPANY NAME CHANGED BELL & HOWELL LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 25/05/0125 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 30/12/0030 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RZ |
| 23/01/0023 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0023 January 2000 | ALTERMEMORANDUM17/12/99 |
| 30/12/9930 December 1999 | ALTER MEM AND ARTS 17/12/99 |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/01/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ALTER MEM AND ARTS 15/02/94 |
| 27/09/9327 September 1993 | |
| 27/09/9327 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 03/01/923 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | |
| 17/12/9017 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: G OFFICE CHANGED 26/10/89 ISIS HOUSE HORTON ROAD COLNEBROOK SLOUGH, BERKS SL3 0DF |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HAO 1EG |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | 06/01/89 FULL LIST NOF |
| 21/12/8821 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/87 |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/864 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 06/09/796 September 1979 | PARTICULARS OF MORTGAGE/CHARGE |
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