GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
26/09/2126 September 2021 | Final Gazette dissolved following liquidation |
26/09/2126 September 2021 | Final Gazette dissolved following liquidation |
03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
23/05/1323 May 2013 | SOLVENCY STATEMENT DATED 30/04/13 |
23/05/1323 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
23/05/1323 May 2013 | SHARE PREMIUM CANCELLED TO NIL 30/04/2013 |
23/05/1323 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 100 |
23/05/1323 May 2013 | STATEMENT BY DIRECTORS |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
25/04/1325 April 2013 | SECTION 519 |
20/03/1320 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEE |
23/11/1123 November 2011 | NC INC ALREADY ADJUSTED 31/10/2011 |
23/11/1123 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/11/1123 November 2011 | VARYING SHARE RIGHTS AND NAMES |
23/11/1123 November 2011 | SUB-DIVISION 31/10/11 |
15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/04/1130 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
01/03/111 March 2011 | DIRECTOR APPOINTED MR JOHN ERIC ROSE |
01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNIE |
21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
05/03/105 March 2010 | SAIL ADDRESS CREATED |
05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK WILLIAMSON / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER MITCHELSON / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SHERMER / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN PENNIE / 05/03/2010 |
15/05/0915 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BASNETT |
06/04/096 April 2009 | SECRETARY APPOINTED WARREN SHERMER |
30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN SHERMER / 28/02/2008 |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELSON / 28/02/2008 |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMSON / 28/02/2008 |
23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0723 May 2007 | CLASS CONSENT 10/05/07 |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
02/03/072 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
27/06/0527 June 2005 | ARTICLES OF ASSOCIATION |
27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0527 June 2005 | � NC 100/2000088 25/0 |
27/06/0527 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/06/0527 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | COMPANY NAME CHANGED HAMSARD 2809 LIMITED CERTIFICATE ISSUED ON 20/06/05 |
15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
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 |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
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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