DIRECT MARKETING BUREAU LIMITED

Name:	DIRECT MARKETING BUREAU LIMITED DIRECT MARKETING BUREAU LTD
Address:	WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date:	2007-01-15

Company Documents

date	name	form type
2022-01-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2022-04-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-07-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-10-06	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2021:LIQ. CASE NO.1	LIQ03
2021-12-21	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009037	LIQ10
2020-10-28	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-06-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20	AA
2020-03-12	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES	CS01
2020-11-06	REGISTERED OFFICE CHANGED ON 06/11/2020 FROMTARN HOUSE 77 HIGH STREETYEADONLEEDSLS19 7SPENGLAND	AD01
2020-10-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-10-28	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-09-09	APPOINTMENT TERMINATED, DIRECTOR JAMES COPELAND	TM01
2019-05-20	SUB DIVISION 29/04/2019	RES13
2019-05-16	SUB-DIVISION29/04/19	SH02
2019-09-09	APPOINTMENT TERMINATED, SECRETARY JAMES COPELAND	TM02
2019-01-29	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES	CS01
2019-05-09	31/01/19 TOTAL EXEMPTION FULL	AA
2018-01-30	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES	CS01
2018-04-10	31/01/18 TOTAL EXEMPTION FULL	AA
2017-01-27	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	CS01
2017-06-23	REGISTERED OFFICE CHANGED ON 23/06/2017 FROMOAKWOOD GREEN OAKWOODLEEDSWEST YORKSHIRELS8 2QU	AD01
2017-09-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-06-13	DIRECTOR APPOINTED MR DEAN BRUCE	AP01
2016-08-25	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-02-09	15/01/16 FULL LIST	AR01
2015-02-23	APPOINTMENT TERMINATED, DIRECTOR DALE REED	TM01
2015-02-06	15/01/15 FULL LIST	AR01
2015-07-28	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-02-28	15/01/14 FULL LIST	AR01
2014-07-31	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-01-17	15/01/13 FULL LIST	AR01
2013-10-25	REGISTERED OFFICE CHANGED ON 25/10/2013 FROMOAKWOOD GREEN, OAKWOODLEEDSWEST YORKSHIRELS28 2QU	AD01
2013-10-28	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-03-13	15/01/12 FULL LIST	AR01
2012-05-04	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-03-13	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GATES	TM01
2012-03-13	APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENSON	TM01
2011-05-26	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-05-13	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-05-05	05/05/11 STATEMENT OF CAPITAL GBP 887.5	SH06
2011-08-01	01/08/11 STATEMENT OF CAPITAL GBP 550	SH06
2011-06-22	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-01-27	15/01/11 FULL LIST	AR01
2011-05-19	19/05/11 STATEMENT OF CAPITAL GBP 775	SH06
2011-07-06	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-06-16	16/06/11 STATEMENT OF CAPITAL GBP 662.50	SH06
2011-08-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-02-10	DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW REED / 01/10/2009	CH01
2010-02-10	15/01/10 FULL LIST	AR01
2010-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL GATES / 01/10/2009	CH01
2010-06-11	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-02-10	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENSON / 01/10/2009	CH01
2009-05-11	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-04-17	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	363a
2008-03-25	AD 30/01/08GBP SI [email protected]=999.7GBP IC 1/1000.7	88(2)
2008-11-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	AA
2008-03-08	DIRECTOR APPOINTED SIMON STEVENSON	288a
2008-03-25	SHARE AGREEMENT OTC	SA
2008-03-08	DIRECTOR APPOINTED JAMES ANTHONY COPELAND	288a