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DORKING ENVELOPES LIMITED

Company number 05615495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
03 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2011 4.20 Statement of affairs with form 4.19
17 Jan 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-10
07 Jan 2011 AD01 Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB on 7 January 2011
28 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 100
11 Jan 2010 CH01 Director's details changed for Jeremy Kenneth Philip Walmisley on 1 October 2009
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 08/11/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB
10 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jan 2008 363a Return made up to 08/11/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: chenies, oakwood hill okewood hill dorking surrey RH5 5NB
27 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Dec 2006 88(2)R Ad 27/09/06--------- £ si 99@1
29 Nov 2006 363a Return made up to 08/11/06; full list of members
12 Sep 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed