ENVOY PRINTED COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1125 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/103 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 2 |
| 09/03/109 March 2010 | SOLVENCY STATEMENT DATED 01/03/10 |
| 09/03/109 March 2010 | REDUCE ISSUED CAPITAL 01/03/2010 |
| 09/03/109 March 2010 | STATEMENT BY DIRECTORS |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 16/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 16/11/2009 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WINIFRED WILSON / 16/11/2009 |
| 11/02/1011 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ENVOY HOUSE, 104 PARK ROAD ROSYTH DUNFERMLINE FIFE KY11 2JL |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 9 NETHERTOWN BROAD STREET DUNFERMLINE FIFE KY12 7DS |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED J. SHEPHERD & SON LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 01/12/951 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | AUDITOR'S RESIGNATION |
| 12/06/9512 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 31/05/95 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 104 ST STEPHEN ST EDINBURGH EH3 5AQ |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 31/05/95 |
| 06/06/956 June 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/05/95 |
| 06/06/956 June 1995 | DELETE CLAUSE III 31/05/95 |
| 06/06/956 June 1995 | S369(4) SHT NOTICE MEET 31/05/95 |
| 06/06/956 June 1995 | S80A AUTH TO ALLOT SEC 31/05/95 |
| 06/06/956 June 1995 | S386 DIS APP AUDS 31/05/95 |
| 06/06/956 June 1995 | S366A DISP HOLDING AGM 31/05/95 |
| 06/06/956 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 19/11/9219 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 03/02/893 February 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/12/865 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/01/835 January 1983 | NEW SECRETARY APPOINTED |
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