ENVELOPEMASTER LIMITED
Company number 05095911 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Jan 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 2200 KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6XR ENGLAND | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 5 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Nov 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | ASSET PURCHASE AGREEMENT 31/12/2016 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR IB SCHJOTZ-PEDERSEN | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR HEIKO BRANDL | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 19-21 WADDINGTON WAY ALDWARKE S65 3SH | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL TATTERSHALL-WALLER | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRELL TATTERSHALL-WALLER | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CARMELITA SILVA | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIAN ILIE | View document |
| 26 May 2015 | SECRETARY APPOINTED MRS RACHEL TATTERSHALL-WALLER | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA HILL | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR MARIAN OCTAVIAN ILIE | View document |
| 7 May 2015 | DIRECTOR APPOINTED MISS CARMELITA SIMONE SILVA | View document |
| 15 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL TATTERSHALL-WALLER / 01/01/2013 | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENDLE | View document |
| 19 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMELITA SILVA | View document |
| 16 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM UNITS 12-16 WADDINGTON WAY ROTHERHAM SOUTH YORKSHIRE S65 3SH ENGLAND | View document |
| 15 Dec 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS · 1 page | View document |
| 15 Dec 2011 | VARYING SHARE RIGHTS AND NAMES · 1 page | View document |
| 15 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL TATTERSHALL-WALLER · 1 page | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL TATTERSHALL-WALLER | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MISS CARMELITA SIMONE SILVA | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR PAUL STEVEN PENDLE · 2 pages | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MISS EMMA LOUISE HILL | View document |
| 21 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM ALLOTTS CHARTERED ACCOUNTANTS THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD ROTHERHAM S YORKS S60 2EN | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL TATTERSHALL-WALLER / 15/09/2010 · 2 pages | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL TATTERSHALL-WALLER / 15/09/2010 · 2 pages | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL TATTERSHALL-WALLER / 06/04/2010 · 2 pages | View document |
| 16 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |