NOVA ENVELOPES LIMITED
Company Documents
Date | Description |
---|---|
12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE ODETTA YVETTE DESHAYES / 31/10/2014 |
29/10/1429 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/09/1410 September 2014 | APPLICATION FOR STRIKING-OFF |
14/07/1414 July 2014 | SECRETARY APPOINTED MR JEREMY PARISH |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
08/04/148 April 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/10/1314 October 2013 | DIRECTOR APPOINTED MRS SYLVIE ODETTA YVETTE DESHAYES |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
11/04/1311 April 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE GREEN |
21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM UNIT S3 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/04/123 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 27/01/2010 |
27/01/1027 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
01/04/081 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 31/03/2008 |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HALE |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
30/03/0630 March 2006 | NC DEC ALREADY ADJUSTED 10/03/06 |
30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
16/01/0416 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
06/05/036 May 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
12/02/0212 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
07/02/017 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 UNIT 13 DUKEMINSTER ESTATE DUNSTABLE BEDFORDSHIRE LU5 4HU |
10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
27/06/0027 June 2000 | COMPANY NAME CHANGED DPS ENVELOPES LIMITED CERTIFICATE ISSUED ON 28/06/00 |
10/02/0010 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 STATION HOUSE LONG MARSTON TRING HERTFORDSHIRE HP23 4QZ |
25/01/9925 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 20 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD2 3EU |
11/02/9811 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
24/09/9724 September 1997 | SECRETARY RESIGNED |
05/09/975 September 1997 | NEW SECRETARY APPOINTED |
22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
26/01/9726 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
18/01/9618 January 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
18/01/9518 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
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 |
23/09/9423 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
03/09/943 September 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: G OFFICE CHANGED 03/09/94 STATION HOUSE LONG MARSTON TRING HERTFORDSHIRE HP23 4QZ |
21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 SCORPIO HSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/01/9420 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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