GREAT NORTHERN ENVELOPE COMPANY LIMITED



Company Documents

DateDescription
20/03/1820 March 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

05/03/185 March 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

22/02/1822 February 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008639,00009185

View Document

16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
PULLMAN HOUSE
TREEFIELD INDUSTRIAL ESTATE
GELDERD ROAD LEEDS
LS27 7JU

View Document

16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

View Document

05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC ROSE

View Document

05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY FRANK WILLIAMSON

View Document

05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROGER MITCHELSON

View Document

05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BRUCE SHERMER

View Document

29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

View Document

30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

View Document

26/07/1626 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

View Document

23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022125090021

View Document

23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

View Document

10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022125090023

View Document

10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022125090022

View Document

30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

View Document

30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

View Document

30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

View Document

07/07/147 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

View Document

30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

View Document

21/08/1321 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022125090021

View Document

15/07/1315 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

View Document

30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

View Document

25/04/1325 April 2013 SECTION 519

View Document

13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

View Document

30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

View Document

23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

View Document

22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

View Document

13/12/1113 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

View Document

30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

View Document

30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

View Document

21/07/1021 July 2010 DIRECTOR APPOINTED MR JOHN ROSE

View Document

21/07/1021 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

View Document

21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNIE

View Document

30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

View Document

13/07/0913 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

View Document

10/07/0910 July 2009 SECRETARY APPOINTED MR WARREN SHERMER

View Document

10/07/0910 July 2009 DIRECTOR RESIGNED ROBERT BASNETT

View Document

10/07/0910 July 2009 SECRETARY RESIGNED ROBERT BASNETT

View Document

30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

View Document

01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

View Document

30/06/0830 June 2008 DIRECTOR'S PARTICULARS IAN MITCHELSON

View Document

30/06/0830 June 2008 DIRECTOR'S PARTICULARS WARREN SHERMER

View Document

30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

View Document

05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

05/07/075 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

View Document

30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

View Document

22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/07/0610 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

View Document

23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/07/0511 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/05

View Document

04/07/054 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

24/06/0524 June 2005 NEW DIRECTOR APPOINTED

View Document

16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY

View Document

16/06/0516 June 2005 NEW DIRECTOR APPOINTED

View Document

16/06/0516 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

16/06/0516 June 2005 NEW DIRECTOR APPOINTED

View Document

16/06/0516 June 2005 DIRECTOR RESIGNED

View Document

16/06/0516 June 2005 DIRECTOR RESIGNED

View Document

16/06/0516 June 2005 SECRETARY RESIGNED

View Document

16/06/0516 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

16/06/0516 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

View Document

17/12/0417 December 2004 NEW DIRECTOR APPOINTED

View Document

17/12/0417 December 2004 DIRECTOR RESIGNED

View Document

01/07/041 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

View Document

30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

View Document

28/08/0328 August 2003 S366A DISP HOLDING AGM 01/08/03 S252 DISP LAYING ACC 01/08/03 S386 DISP APP AUDS 01/08/03

View Document

17/07/0317 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

View Document

16/07/0316 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD

View Document

30/06/0330 June 2003 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

View Document

07/05/037 May 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

View Document

10/02/0310 February 2003 DIRECTOR RESIGNED

View Document

06/07/026 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

View Document

21/06/0221 June 2002 AUDITOR'S RESIGNATION

View Document

30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

View Document

19/02/0219 February 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

23/07/0123 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

View Document

30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

View Document

27/04/0127 April 2001 NEW DIRECTOR APPOINTED

View Document



08/09/008 September 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/09/001 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/07/0027 July 2000 DIRECTOR RESIGNED

View Document

06/07/006 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

View Document

30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

View Document

17/03/0017 March 2000 SECRETARY'S PARTICULARS CHANGED

View Document

07/07/997 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

View Document

30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

View Document

10/08/9810 August 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

View Document

19/06/9819 June 1998 DIRECTOR RESIGNED

View Document

09/06/989 June 1998 NEW DIRECTOR APPOINTED

View Document

30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

View Document

03/03/983 March 1998 NEW SECRETARY APPOINTED

View Document

03/03/983 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

15/10/9715 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

19/08/9719 August 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

View Document

25/07/9725 July 1997 NEW DIRECTOR APPOINTED

View Document

12/07/9712 July 1997 DIRECTOR RESIGNED

View Document

12/07/9712 July 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

View Document

07/02/977 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

27/09/9627 September 1996 DIRECTOR RESIGNED

View Document

16/08/9616 August 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

View Document

30/07/9630 July 1996 NEW DIRECTOR APPOINTED

View Document

02/06/962 June 1996 NEW DIRECTOR APPOINTED

View Document

02/06/962 June 1996 NEW DIRECTOR APPOINTED

View Document

09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/05/968 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

08/05/968 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

08/05/968 May 1996 FINANCIAL ASSISTANCE 19/04/96

View Document

07/05/967 May 1996 SECRETARY RESIGNED

View Document

07/05/967 May 1996 DIRECTOR RESIGNED

View Document

30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

View Document

28/02/9628 February 1996 DELIVERY EXT'D 3 MTH 30/04/95

View Document

01/02/961 February 1996 REGISTERED OFFICE CHANGED ON 01/02/96 FROM: G OFFICE CHANGED 01/02/96 MASERATI HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE, LS12 1AR

View Document

30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/09/9519 September 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

View Document

15/06/9515 June 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

15/06/9515 June 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

15/06/9515 June 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/95

View Document

15/06/9515 June 1995 RE CROSS GUARANTEE 06/06/95

View Document

13/06/9513 June 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/06/9513 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

26/05/9526 May 1995 ADOPT MEM AND ARTS 22/05/95

View Document

25/05/9525 May 1995 NEW DIRECTOR APPOINTED

View Document

09/05/959 May 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

View Document

30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

View Document

18/04/9518 April 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

18/04/9518 April 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/04/95

View Document

13/04/9513 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/04/9513 April 1995 NEW DIRECTOR APPOINTED

View Document

13/04/9513 April 1995 NEW DIRECTOR APPOINTED

View Document

13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/04/9510 April 1995 DIRECTOR RESIGNED

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

06/12/946 December 1994 VARYING SHARE RIGHTS AND NAMES 29/11/94

View Document

22/11/9422 November 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/10/9427 October 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/94

View Document

16/09/9416 September 1994 NEW DIRECTOR APPOINTED

View Document

13/07/9413 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

View Document

15/03/9415 March 1994 � NC 100000/1000000 28/02/94

View Document

15/03/9415 March 1994 RE SHARES 28/02/94

View Document

28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

View Document

09/07/939 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

09/07/939 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

View Document

28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

View Document

22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: G OFFICE CHANGED 22/12/92 UNIT 121E ASHFIELD WAY THE WHITEHALL ESTATE LEEDS, LS12 5JB

View Document

10/12/9210 December 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/06/9225 June 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

View Document

29/02/9229 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

View Document

08/07/918 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

View Document

28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

View Document

10/09/9010 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

View Document

28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

View Document

13/12/8913 December 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/07/896 July 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

View Document

19/06/8919 June 1989 WD 14/06/89 AD 20/12/88--------- � SI [email protected]=15900 � IC 100/16000

View Document

16/06/8916 June 1989 NC INC ALREADY ADJUSTED

View Document

16/06/8916 June 1989 � NC 1000/100000 20/12

View Document

24/05/8924 May 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/04/8921 April 1989 REGISTERED OFFICE CHANGED ON 21/04/89 FROM: G OFFICE CHANGED 21/04/89 OAK HOUSE NORTH END BEDALE NORTH YORKSHIRE DL8 1AQ

View Document

28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

View Document

20/02/8920 February 1989 ACCOUNTING REF. DATE SHORT FROM 05/02 TO 28/02

View Document

16/02/8916 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

17/10/8817 October 1988 NEW DIRECTOR APPOINTED

View Document

01/08/881 August 1988 SECRETARY RESIGNED

View Document

22/07/8822 July 1988 WD 09/06/88 AD 27/01/88--------- � SI [email protected]=98 � IC 2/100

View Document

22/07/8822 July 1988 WD 09/06/88 PD 27/01/88--------- � SI [email protected]

View Document

13/06/8813 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/02

View Document

18/04/8818 April 1988 REGISTERED OFFICE CHANGED ON 18/04/88 FROM: G OFFICE CHANGED 18/04/88 2 BACHES ST LONDON N1 6UB

View Document

18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

18/04/8818 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

11/03/8811 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

25/02/8825 February 1988 COMPANY NAME CHANGED STANDTYPE LIMITED CERTIFICATE ISSUED ON 26/02/88

View Document

21/01/8821 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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