GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED



Company Documents

DateDescription
26/09/2126 September 2021 Final Gazette dissolved following liquidation

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26/09/2126 September 2021 Final Gazette dissolved following liquidation

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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12/03/1412 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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23/05/1323 May 2013 SOLVENCY STATEMENT DATED 30/04/13

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23/05/1323 May 2013 STATEMENT OF COMPANY'S OBJECTS

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23/05/1323 May 2013 SHARE PREMIUM CANCELLED TO NIL 30/04/2013

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23/05/1323 May 2013 23/05/13 STATEMENT OF CAPITAL GBP 100

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23/05/1323 May 2013 STATEMENT BY DIRECTORS

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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25/04/1325 April 2013 SECTION 519

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20/03/1320 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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20/03/1220 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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26/01/1226 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GEE

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23/11/1123 November 2011 NC INC ALREADY ADJUSTED 31/10/2011

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23/11/1123 November 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1123 November 2011 VARYING SHARE RIGHTS AND NAMES

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23/11/1123 November 2011 SUB-DIVISION 31/10/11

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1130 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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01/03/111 March 2011 DIRECTOR APPOINTED MR JOHN ERIC ROSE

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNIE

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/1030 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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05/03/105 March 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK WILLIAMSON / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER MITCHELSON / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SHERMER / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN PENNIE / 05/03/2010

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15/05/0915 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BASNETT

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06/04/096 April 2009 SECRETARY APPOINTED WARREN SHERMER

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30/04/0830 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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05/03/085 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / WARREN SHERMER / 28/02/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELSON / 28/02/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMSON / 28/02/2008

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 CLASS CONSENT 10/05/07

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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02/03/072 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0527 June 2005 NC INC ALREADY ADJUSTED 25/05/05

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27/06/0527 June 2005 ARTICLES OF ASSOCIATION

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27/06/0527 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0527 June 2005 � NC 100/2000088 25/0

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27/06/0527 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0527 June 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 COMPANY NAME CHANGED HAMSARD 2809 LIMITED CERTIFICATE ISSUED ON 20/06/05

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15/06/0515 June 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: G OFFICE CHANGED 15/06/05 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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15/06/0515 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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