POSTAC LIMITED
| Status | DISSOLVED |
| Company No. | 00712481 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 1962 |
| Age | 62 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 1 month, 26 days |
SUMMARY
POSTAC LIMITED is an dissolved private limited company with number 00712481. It was incorporated 62 years, 4 months, 12 days ago, on 09 January 1962 and it was dissolved 5 years, 1 month, 26 days ago, on 26 March 2019. The company address is C/O Mcbrides Accountants Llp Nexus House C/O Mcbrides Accountants Llp Nexus House, Sidcup, DA14 5DA, Kent.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Dec 2018
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 05 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-05
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vivian John Walter Scott
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Appoint person director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shirley Elizabeth Scott
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change person secretary company with change date
Date: 25 Oct 2012
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Shirley Elizabeth Adams
Change date: 2010-08-20
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Change registered office address company with date old address
Date: 06 Jul 2010
Action Date: 06 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-06
Old address: C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed shirley elizabeth adams
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary gillian braniff
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Legacy
Date: 04 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 04/03/2008 from 69 eccleston square london SW1V 1PJ
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2007
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/06; full list of members
Documents
Legacy
Date: 24 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2005
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2004
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 23 Aug 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 22/09/04 to 05/04/04
Documents
Legacy
Date: 02 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/04; full list of members
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2004
Action Date: 22 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-22
Documents
Legacy
Date: 04 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/03; full list of members
Documents
Accounts with accounts type small
Date: 23 Jan 2003
Action Date: 22 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-22
Documents
Legacy
Date: 13 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/02; full list of members
Documents
Accounts with accounts type small
Date: 25 Jan 2002
Action Date: 22 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-22
Documents
Legacy
Date: 27 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/01; full list of members
Documents
Accounts with accounts type full
Date: 05 Jun 2001
Action Date: 22 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-22
Documents
Legacy
Date: 16 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 2000
Action Date: 22 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-22
Documents
Legacy
Date: 02 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/99; full list of members
Documents
Legacy
Date: 18 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/98; full list of members
Documents
Accounts with accounts type small
Date: 13 Jan 1999
Action Date: 22 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-22
Documents
Accounts with accounts type full
Date: 20 Jan 1998
Action Date: 22 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-22
Documents
Legacy
Date: 16 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/97; full list of members
Documents
Accounts with accounts type small
Date: 11 Jun 1997
Action Date: 22 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-22
Documents
Legacy
Date: 29 Sep 1996
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 29 Sep 1996
Category: Capital
Type: 88(2)O
Description: Ad 30/03/96--------- £ si 2@1
Documents
Legacy
Date: 15 Sep 1996
Category: Capital
Type: 88(2)P
Description: Ad 30/03/96--------- £ si 2@1
Documents
Resolution
Date: 11 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/96; full list of members
Documents
Legacy
Date: 11 Jun 1996
Category: Capital
Type: 123
Description: £ nc 100/200 30/03/96
Documents
Accounts with accounts type full
Date: 25 Jan 1996
Action Date: 22 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-22
Documents
Accounts with accounts type full
Date: 24 Jul 1995
Action Date: 22 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-22
Documents
Legacy
Date: 03 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/95; full list of members
Documents
Legacy
Date: 11 Oct 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Oct 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 22/09
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 29/09/94 from: lutterworth house lutterworth leicestershire LE17 4PS
Documents
Certificate change of name company
Date: 22 Sep 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ibstock europe LIMITED\certificate issued on 22/09/94
Documents
Accounts with accounts type full
Date: 07 Aug 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 15 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/94; no change of members
Documents
Legacy
Date: 20 Oct 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 13/11 to 31/12
Documents
Accounts with accounts type full
Date: 05 Oct 1993
Action Date: 13 Nov 1992
Category: Accounts
Type: AA
Made up date: 1992-11-13
Documents
Legacy
Date: 19 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/93; no change of members
Documents
Legacy
Date: 29 Jun 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Jan 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Jan 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 29 Jul 1992
Action Date: 13 Nov 1991
Category: Accounts
Type: AA
Made up date: 1991-11-13
Documents
Legacy
Date: 13 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/92; full list of members
Documents
Legacy
Date: 04 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/91; no change of members
Documents
Accounts with accounts type full
Date: 31 Oct 1991
Action Date: 13 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-13
Documents
Accounts with accounts type full
Date: 19 Dec 1990
Action Date: 13 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-13
Documents
Legacy
Date: 19 Dec 1990
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/90; no change of members
Documents
Legacy
Date: 22 Jan 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 20 Nov 1989
Action Date: 13 Nov 1988
Category: Accounts
Type: AA
Made up date: 1988-11-13
Documents
Legacy
Date: 20 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 01/06/89; full list of members
Documents
Accounts with accounts type full
Date: 30 Jan 1989
Action Date: 13 Nov 1987
Category: Accounts
Type: AA
Made up date: 1987-11-13
Documents
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