ENVELOPE PRINTING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/153 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/153 February 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/01/1512 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 |
| 19/11/1319 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2012 |
| 19/09/1219 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/04/1225 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00008818 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/02/113 February 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/01/1121 January 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED ANDREW MARK TUCK |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY SZOSTAK |
| 21/12/1021 December 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHERWEN |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MRS KELLY ANN SZOSTAK |
| 09/09/099 September 2009 | DIRECTOR RESIGNED MICHAEL RALPH |
| 09/09/099 September 2009 | SECRETARY RESIGNED KAREN WAKE |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 13/05/0813 May 2008 | SECRETARY'S PARTICULARS KAREN WAKE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED BALFIL LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 217/219 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 21 EAST STREET BROMLEY BR1 1QE |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 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 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/02/796 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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