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FAXMAIL LIMITED

Learn more about FAXMAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN ANNE HOUSE, 69/71 QUEEN SQUARE, BRISTOL, AVON, BS1 4JP

FAXMAIL LIMITED on the map

Company type: Private Limited Company
Company number: 01033565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.06
last member list: 1999.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.04
documents available: 1

List of company documents:

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Find out more information about FAXMAIL LIMITED. Our website makes it possible to view other available documents related to FAXMAIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.24
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, SERVICE HOUSE, 37-39 MANOR ROAD, ROMFORD, ESSEX RM1 2TL
Form type: 287
Date: 2000.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.17
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COMPANY NAME CHANGED, INDIGO SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 05/07/00
Form type: CERTNM
Date: 2000.07.05
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AD 31/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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COMPANY NAME CHANGED, CLEAN FACTORY & OFFICE SERVICES, LIMITED, CERTIFICATE ISSUED ON 08/05/97
Form type: CERTNM
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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£ NC 85070/1485070, 31/12/95
Form type: 123
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/96
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.23

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Company directors and board members:

ROBERT PETER WESTERLAKEN (dissolve)
Secretary, 1998.11.23
5 HEATH DRIVE , ROMFORD
RM2 5QB
WIJNANDUD HUBERTUS TONNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21
DE ROSENBOOM , LINGEDYK 134
4151 CP, ACQUOY
NETHERLANDS
DAVID ROY NEALE (dissolve)
Secretary, FINANCE DIRECTOR, 1995.11.01 - 1998.11.23
HOLLYBROOK HOUSE THEALE , WEDMORE
BS28 4SL, SOMERSET
BARRIE RICHARD PALMER (dissolve)
Secretary, 1991.12.31 - 1995.11.08
8 MOUNTNESSING LANE , BRENTWOOD
CM15 0TS, ESSEX
MAURICE DANAHER (dissolve)
Director, RETIRED, 1991.12.31 - 1994.01.26
4 WOODLANDS AVENUE , WORCESTER PARK
KT4 7AN, SURREY
ADRIANES CORNELIS ANTONIUS DE GROOT (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 2000.01.31
GAGELDREEF 2 , BERGEIJK
5571 AM, HOLLAND
DAVID IAN SMALL HINTON (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1994.12.21
THE OLD BREWERY HILLTOP CHICHESTER ROAD , MIDHURST
GU29 9PZ, WEST SUSSEX
BRIAN HULL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.01
81 THE CHASE , RAYLEIGH
SS6 8QW, ESSEX
BERNARD JOSEPH LILLIS (dissolve)
Director, 1991.12.31 - 1995.03.31
ENDYMION THE TYE EAST HANNINGFIELD ,
CM3, ESSEX
RAYMOND JAMES MASTERS (dissolve)
Director, 1995.11.01 - 1997.03.21
WESTBURY HOUSE WESTBURY , WELLS
BA5 1HA, SOMERSET
DAVID ROY NEALE (dissolve)
Director, 1995.11.08 - 1998.11.23
HOLLYBROOK HOUSE THEALE , WEDMORE
BS28 4SL, SOMERSET
BARRIE RICHARD PALMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.11.08
8 MOUNTNESSING LANE , BRENTWOOD
CM15 0TS, ESSEX
BETTY DOROTHY SPENCER (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1994.12.23
WILLOW BROOK HOMESTEAD ROAD , RAMSDEN BELLHOUSE
CM11 1RP, ESSEX
COLIN ALFRED SPENCER (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1994.12.23
WILLOW BROOK HOMESTEAD ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RP, ESSEX
BARRY JAMES STAINES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.01.16
37 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LU
LUDOVICUS JOSEPHUS MATHILDE VAN DE VOORDE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1998.11.23
PAGANINISTRAAT 19 , HULST
4561VD
NETHERLANDS

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Information about the Private Limited Company FAXMAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data