ENVOPAK GROUP

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/11/126 November 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/07/1224 July 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/07/1217 July 2012	APPLICATION FOR STRIKING-OFF View Document
03/02/123 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/12/1112 December 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
30/11/1130 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
04/01/114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
06/12/106 December 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
30/01/1030 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 View Document
01/12/091 December 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 View Document
01/12/091 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL View Document
16/10/0916 October 2009	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN View Document
16/10/0916 October 2009	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY View Document
03/12/083 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
19/12/0719 December 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
13/12/0613 December 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
27/07/0627 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/07/0620 July 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE View Document
13/12/0513 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
21/03/0521 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
11/11/0411 November 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View Document
24/09/0424 September 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
24/05/0424 May 2004	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
14/01/0414 January 2004	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	122 CANCORD & DEF SHARES View Document
12/12/0312 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0324 November 2003	S366A DISP HOLDING AGM 10/10/03 View Document
18/11/0318 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/11/0318 November 2003	REREG OTHER 11/11/03 View Document
18/11/0318 November 2003	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
18/11/0318 November 2003	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
18/11/0318 November 2003	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
18/11/0318 November 2003	REREGISTRATION MEMORANDUM AND ARTICLES View Document
18/11/0318 November 2003	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
03/10/033 October 2003	DELIVERY EXT'D 3 MTH 30/11/02 View Document
05/06/035 June 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
19/02/0319 February 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: PO BOX 87 QUENNSWAY SWANSEA WEST GLAMORGAN SA5 4YE View Document
19/02/0319 February 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/02/0319 February 2003	DIRECTOR RESIGNED View Document
19/02/0319 February 2003	NEW SECRETARY APPOINTED View Document
15/01/0315 January 2003	AUDITOR'S RESIGNATION View Document
19/12/0219 December 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0227 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0227 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/09/0217 September 2002	NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	DIRECTOR RESIGNED View Document
17/09/0217 September 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 View Document
17/09/0217 September 2002	REGISTERED OFFICE CHANGED ON 17/09/02 FROM: EDGINGTON WAY SIDCUP KENT DA14 5EF View Document
17/09/0217 September 2002	NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	DIRECTOR RESIGNED View Document
17/09/0217 September 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/11/0116 November 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View Document
27/09/0127 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/12/004 December 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/12/004 December 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/12/004 December 2000	RE AGREEMENTS 13/11/00 View Document
04/12/004 December 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/12/004 December 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/12/004 December 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/11/00 View Document
16/11/0016 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View Document
01/08/001 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/11/9910 November 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	DIRECTOR RESIGNED View Document
20/07/9920 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/03/9929 March 1999	DIRECTOR RESIGNED View Document
13/11/9813 November 1998	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View Document
05/11/985 November 1998	REGISTERED OFFICE CHANGED ON 05/11/98 FROM: PLANMAIL HOUSE 35 EDGINGTON WAY SIDCUP KENT DA14 5EF View Document
31/07/9831 July 1998	AUDITOR'S RESIGNATION View Document
29/07/9829 July 1998	AUDITOR'S RESIGNATION View Document
25/07/9825 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/9816 July 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/06/9830 June 1998	DIRECTOR RESIGNED View Document
05/06/985 June 1998	AGREEMENT 29/05/98 View Document
05/06/985 June 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/11/976 November 1997	RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View Document
12/08/9712 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/01/9719 January 1997	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/03/9620 March 1996	View Document

20/03/9620 March 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	View Document
20/03/9620 March 1996	View Document
11/12/9511 December 1995	RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/9526 July 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/07/9514 July 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/95 View Document
14/07/9514 July 1995	View Document
14/07/9514 July 1995	View Document
14/07/9514 July 1995	DIRECTOR RESIGNED View Document
14/07/9514 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/07/9514 July 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/07/9514 July 1995	SECRETARY RESIGNED View Document
12/07/9512 July 1995	US$ NC 0/1 29/06/95 View Document
12/07/9512 July 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/07/9512 July 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/07/9512 July 1995	AUDITOR'S RESIGNATION View Document
12/07/9512 July 1995	NC INC ALREADY ADJUSTED 29/06/95 View Document
12/07/9512 July 1995	US$ 29/06/95 View Document
12/07/9512 July 1995	ADOPT MEM AND ARTS 29/06/95 View Document
12/07/9512 July 1995	ADOPT MEM AND ARTS 29/06/95 View Document
12/07/9512 July 1995	CONVE 29/06/95 View Document
12/07/9512 July 1995	VARYING SHARE RIGHTS AND NAMES 29/06/95 View Document
12/07/9512 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 View Document
10/07/9510 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/07/956 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/951 June 1995	ADOPT MEM AND ARTS 25/05/95 View Document
18/11/9418 November 1994	RETURN MADE UP TO 12/11/94; CHANGE OF MEMBERS View Document
18/11/9418 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/9418 November 1994	View Document
28/10/9428 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/09/9416 September 1994	DIRECTOR RESIGNED View Document
17/06/9417 June 1994	DIRECTOR RESIGNED View Document
14/04/9414 April 1994	NEW DIRECTOR APPOINTED View Document
09/02/949 February 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/01/9426 January 1994	NC INC ALREADY ADJUSTED 07/12/93 View Document
26/01/9426 January 1994	￯﾿ﾽ NC 100000/5000000 07/12/93 View Document
26/01/9426 January 1994	CONVE 07/12/93 View Document
14/12/9314 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/938 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/938 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/938 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/938 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/11/9324 November 1993	NEW SECRETARY APPOINTED View Document
24/11/9324 November 1993	SECRETARY RESIGNED View Document
23/11/9323 November 1993	View Document
23/11/9323 November 1993	RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS View Document
04/11/934 November 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
30/07/9330 July 1993	View Document
30/07/9330 July 1993	NEW DIRECTOR APPOINTED View Document
29/07/9329 July 1993	View Document
29/07/9329 July 1993	DIRECTOR RESIGNED View Document
29/07/9329 July 1993	DIRECTOR RESIGNED View Document
29/07/9329 July 1993	View Document
06/03/936 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/938 January 1993	DIRECTOR RESIGNED View Document
08/01/938 January 1993	View Document
03/12/923 December 1992	RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS View Document
03/12/923 December 1992	View Document
04/11/924 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
26/08/9226 August 1992	ALTER MEM AND ARTS 10/08/92 View Document
24/12/9124 December 1991	View Document
24/12/9124 December 1991	RETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS View Document
31/10/9131 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
20/09/9120 September 1991	DIRECTOR RESIGNED View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
30/01/9130 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/01/9130 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/01/9130 January 1991	DIRECTOR RESIGNED View Document
10/12/9010 December 1990	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View Document
13/11/9013 November 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
19/04/9019 April 1990	NEW DIRECTOR APPOINTED View Document
20/03/9020 March 1990	DIRECTOR RESIGNED View Document
26/01/9026 January 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/12/885 December 1988	RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS View Document
02/11/882 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
21/04/8821 April 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/04/8821 April 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/01/8820 January 1988	REGISTERED OFFICE CHANGED ON 20/01/88 FROM: POWERSCROFT ROAD, SIDCUP, KENT View Document
08/01/888 January 1988	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View Document
11/11/8711 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/04/873 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/8720 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/8730 January 1987	DIRECTOR RESIGNED View Document
04/12/864 December 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View Document
28/10/8628 October 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
20/10/8620 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/849 July 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/84 View Document
08/01/588 January 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/01/588 January 1958	CERTIFICATE OF INCORPORATION View Document

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ENVOPAK GROUP

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