POST & TIMES SERIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS |
16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/10/124 October 2012 | APPLICATION FOR STRIKING-OFF |
29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS |
16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INMAN |
14/04/1114 April 2011 | DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI |
16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
11/10/1011 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
04/12/084 December 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | DIRECTOR APPOINTED PHILLIP ANTHONY INMAN |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/09/071 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
07/02/077 February 2007 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 31-32 JOHN STREET LONDON WC1N 2QB |
01/09/061 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
15/09/0415 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
02/10/022 October 2002 | COMPANY NAME CHANGED HILL BROTHERS(LEEK)LIMITED CERTIFICATE ISSUED ON 02/10/02 |
02/09/022 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
02/08/022 August 2002 | AUDITOR'S RESIGNATION |
02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/08/022 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: NEWSPAPER HOUSE BROOKE STREET LEEK STAFFS ST13 5JL |
02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/991 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/12/991 December 1999 | ALTERMEMORANDUM17/11/99 |
20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/09/992 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
02/09/982 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
19/09/9719 September 1997 | £ SR 295@1 15/08/97 |
16/09/9716 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
05/08/975 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/975 August 1997 | NEW SECRETARY APPOINTED |
23/06/9723 June 1997 | ADOPT MEM AND ARTS 19/05/97 |
29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
29/09/9629 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9511 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
11/08/9511 August 1995 | |
11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
24/08/9424 August 1994 | |
08/07/948 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/09/936 September 1993 | |
06/09/936 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
06/09/936 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
01/11/921 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
11/09/9211 September 1992 | |
11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9211 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
04/09/914 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
04/09/914 September 1991 | |
04/09/914 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
16/06/9116 June 1991 | DIRECTOR RESIGNED |
16/01/9116 January 1991 | DIRECTOR RESIGNED |
07/12/907 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
07/12/907 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
20/12/8920 December 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
02/02/892 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/02/8829 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
29/02/8829 February 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
29/02/8829 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
06/02/876 February 1987 | RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
06/02/876 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/786 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
01/10/101 October 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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