ACE ENVELOPES LIMITED
Company number 02978480 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | CAP-SS · 1 page | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ENVELOPE WORKS LIMITED | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SCOTT FARRIMOND / 13/10/2017 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT FARRIMOND / 13/10/2017 | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT FARRIMOND / 01/09/2016 | View document |
| 10 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784800003 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029784800006 | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029784800005 | View document |
| 24 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029784800004 | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029784800003 | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAFRAN | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA SHAFRAN | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBENSTEIN | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR MARK SCOTT FARRIMOND | View document |
| 16 Aug 2013 | SECRETARY APPOINTED MR MARK SCOTT FARRIMOND | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FISHER / 30/09/2011 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FISHER / 30/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBENSTEIN / 30/09/2010 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Mar 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBENSTEIN / 01/09/2008 | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FISHER / 01/09/2008 | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FISHER / 19/06/2008 | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FISHER / 23/06/2008 | View document |
| 23 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY | View document |
| 23 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 1ST FLOOR 84 FETTER LANE LONDON EC4A 1EQ | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Dec 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 238 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y0ER | View document |
| 17 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 2 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Dec 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0ER | View document |
| 25 Oct 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 12 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |