BESPOKE ENVELOPES DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1419 June 2014 | REPORT OF FINAL MEETING OF CREDITORS |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 21/03/1121 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009008,00009478 |
| 21/03/1121 March 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.00009478,00009008 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 12/07/1012 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2010:LIQ. CASE NO.1 |
| 12/07/1012 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/0917 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009008,00009478 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DRISCOLL |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CARTER |
| 05/06/085 June 2008 | SECRETARY APPOINTED ELTON HOPKINS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | COMPANY NAME CHANGED DIRECT ENVELOPES (U.K.) LIMITED CERTIFICATE ISSUED ON 07/03/07 |
| 08/02/078 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | � NC 2000/150000 21/12/99 |
| 28/04/0028 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 |
| 28/04/0028 April 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 UNIT D1 THAMESVIEW BUSINESS CENT BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/07/995 July 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/06/9913 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: G OFFICE CHANGED 22/07/97 UNIT D1 THAMESVIEW BUSINESS CENT BARLOW WAY FAIRVIEW INDU PARK RAINHAM ESSEX RM13 8BT |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 THAMESVIEW BUSINESS CENTRE UNIT D1 ESTATE RAINHAM ESSEX RM13 8BT |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: G OFFICE CHANGED 11/11/96 164/166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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