OPEN ENVELOPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1323 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012 |
| 23/11/1223 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/05/1221 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012 |
| 18/04/1118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009405,00007858 |
| 18/04/1118 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/04/1118 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 01/06/101 June 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA HOLMES / 12/10/2009 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAPMAN / 12/10/2009 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY SHUTT / 12/10/2009 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCENANEY / 12/10/2009 |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 24/02/0924 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 43 MINSTERLY DRIVE ACKLAM MIDDLESBROUGH TS5 8QU |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company