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CHARACTER MAILING SERVICES LIMITED

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

Company details

ST JAMES SQUARE, MANCHESTER, M2 6DS

CHARACTER MAILING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01127023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.07
dissolution date: 2012.11.28
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012
Form type: 2.24B
Date: 2012.09.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.08.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012
Form type: 2.24B
Date: 2012.03.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2011
Form type: 2.24B
Date: 2011.09.26
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.05.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.04.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, C/O KPMG LLP, ST JAMES SQUARE MANCHESTER, M2 6DS
Form type: AD01
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, C/O CHARACTER MAILING SERVICES, HEYSHAM ROAD, BOOTLE, MERSEYSIDE, L70 1JL
Form type: AD01
Date: 2011.03.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JOHN FREDERICK LEUTTON
Form type: AP01
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.20
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COMPANY NAME CHANGED VERNONS DISTRIBUTIONS LIMITED, CERTIFICATE ISSUED ON 28/06/10
Form type: CERTNM
Date: 2010.06.28
Child documents:
Document type: ANNOTATION
Date: 2010.06.28
Form type: RES15
Document description: CHANGE OF NAME 25/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH LEEFE / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN BORRES LEEFE / 07/12/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05
Form type: 225
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.20
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10

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Company directors and board members:

ANNETTE ELIZABETH LEEFE (dissolve)
Secretary, DIRECTOR, 2007.11.20 - 2012.11.28
8 REGENT ROAD , SOUTHPORT
PR8 2EB, MERSEYSIDE
ANNETTE ELIZABETH LEEFE (dissolve)
Director, 2007.11.20 - 2012.11.28
8 REGENT ROAD , SOUTHPORT
PR8 2EB, MERSEYSIDE
BRETT JOHN BORRES LEEFE (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 2012.11.28
8 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
JOHN FREDERICK LEUTTON (dissolve)
Director, BUSINESS CONSULTANT, 2010.11.10 - 2012.11.28
CHARACTER MAILIN SERVICES LIMITED HEYSHAM ROAD , LIVERPOOL
L70 1JL
CHRISTOPHER GREGORY O'SHAUGHNESSY (dissolve)
Secretary, 1990.12.31 - 2007.11.20
ANGLE HILLSIDE DRIVE WOOLTON , LIVERPOOL
L25 5NS, MERSEYSIDE
GERARD BORRES LEEFE (dissolve)
Director, SERVICES DIRECTOR, 1990.12.31 - 2007.11.20
AMBERLEA 3A WATERLOO ROAD , SOUTHPORT
PR8 2HN, MERSEYSIDE
JUNE DORIS LEEFE (dissolve)
Director, CHAIRMAN, 1990.12.31 - 2005.02.11
AMBERLEA 3A WATERLOO ROAD , SOUTHPORT
PR8 2HN, MERSEYSIDE

Companies near to CHARACTER MAILING SERVICES ltd.

Information about the Private Limited Company CHARACTER MAILING SERVICES 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: 2016.07.25. Reload the data