SUB ENVELOPE LIMITED

Company number 05352306 ·

Dissolved

30 filings

Date Filing
6 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
25 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
26 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR APPOINTED MRS HELEN LOUISE ROUE View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
12 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 12/10/2009 View document
12 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 12/10/2009 View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
8 Dec 2005 S366A DISP HOLDING AGM 21/11/05 View document
21 Sep 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document