Washington Envelopes LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ENCORE ENVELOPES LIMITED
ENCORE WASHINGTON LIMITED
Company type Private Limited Company , Active Company Number 05640986 Record last updated Tuesday, February 7, 2023 1:58:32 PM UTC Official Address Wessyngton House Industrial Road Hertburn Washington North There are 28 companies registered at this street
Postal Code NE372SA Sector Dormant Company
Visits Document Type Publication date Download link Registry Dec 1, 2021 Appointment of a person as Shareholder (Above 75%) Registry Dec 1, 2021 Resignation of one Shareholder (Above 75%) Registry Mar 1, 2021 Appointment of a man as Secretary Registry Feb 28, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Feb 28, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) 5640... Registry Feb 28, 2021 Resignation of 2 people: one Director (a man) Registry Feb 28, 2021 Appointment of a man as Secretary Registry Dec 1, 2019 Appointment of a person as Shareholder (Above 75%) Registry Dec 1, 2019 Resignation of one Shareholder (Above 75%) Registry Dec 1, 2019 Appointment of a person as Shareholder (Above 75%) Registry Dec 1, 2019 Resignation of one Shareholder (Above 75%) Registry Oct 19, 2017 Three appointments: 2 companies and a man Registry May 3, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 3515... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 15, 2013 Registration of a charge / charge code Registry Jul 5, 2013 Registration of a charge / charge code 1829... Financials Jun 20, 2013 Annual accounts Registry Jan 3, 2013 Annual return Financials Jun 6, 2012 Annual accounts Registry Jan 5, 2012 Annual return Registry Jan 5, 2012 Change of particulars for secretary Registry Nov 17, 2011 Resignation of one Director Financials Aug 18, 2011 Annual accounts Registry Mar 11, 2011 Change of registered office address Registry Jan 6, 2011 Annual return Financials Aug 18, 2010 Annual accounts Registry Jan 6, 2010 Annual return Registry Jan 5, 2010 Change of particulars for director Registry Jan 5, 2010 Change of particulars for director 1829... Registry Jan 5, 2010 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 1829... Financials May 13, 2009 Annual accounts Registry Jan 27, 2009 Annual return Registry Jan 27, 2009 Change in situation or address of registered office Financials Aug 5, 2008 Annual accounts Registry Jul 7, 2008 Company name change Registry Jul 7, 2008 Company name change 1829... Registry Jul 3, 2008 Change of name certificate Registry Jan 24, 2008 Annual return Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2007 Appointment of a secretary Financials Jul 9, 2007 Annual accounts Registry Mar 19, 2007 Return by a company purchasing its own shares Registry Mar 17, 2007 Particulars of a mortgage or charge Registry Mar 11, 2007 Resignation of a director Registry Mar 11, 2007 Financial assistance for the acquisition of shares Registry Mar 11, 2007 Resignation of a director Registry Mar 11, 2007 Alteration to memorandum and articles Registry Mar 11, 2007 Declaration in relation to assistance for the acquisition of shares Registry Mar 11, 2007 Resignation of a director Registry Feb 28, 2007 Particulars of a mortgage or charge Registry Feb 24, 2007 Particulars of a mortgage or charge 1829... Registry Feb 24, 2007 Particulars of a mortgage or charge Registry Feb 24, 2007 Particulars of a mortgage or charge 1829... Registry Feb 24, 2007 Particulars of a mortgage or charge Registry Feb 24, 2007 Particulars of a mortgage or charge 1829... Registry Feb 24, 2007 Particulars of a mortgage or charge Registry Feb 24, 2007 Particulars of a mortgage or charge 1829... Registry Feb 22, 2007 Appointment of a man as Director and Commercial Director Registry Feb 22, 2007 Appointment of a man as Secretary Registry Feb 22, 2007 Appointment of a man as Secretary 1829... Registry Feb 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 29, 2007 Annual return Financials Jul 27, 2006 Annual accounts Registry Jan 31, 2006 Memorandum of association Registry Jan 26, 2006 Change of name certificate Registry Jan 26, 2006 Company name change Registry Jan 26, 2006 Company name change 1829... Registry Jan 24, 2006 Annual return Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2005 Appointment of a man as Secretary Financials Sep 19, 2005 Annual accounts Registry Jan 18, 2005 Annual return Financials Jul 20, 2004 Annual accounts Registry Jan 28, 2004 Annual return Registry Nov 17, 2003 Miscellaneous document Registry Nov 17, 2003 Change of accounting reference date Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Financials Aug 31, 2003 Annual accounts Registry Feb 5, 2003 Annual return Registry Jan 14, 2003 Appointment of a director Registry Jan 14, 2003 Appointment of a director 1829... Financials Nov 4, 2002 Annual accounts Registry Oct 18, 2002 Appointment of a director Registry Oct 10, 2002 Change in situation or address of registered office Registry Oct 7, 2002 Appointment of a director Registry Oct 7, 2002 Appointment of a director 1829... Registry Oct 7, 2002 Appointment of a director Registry Sep 30, 2002 Resignation of a director Registry Sep 30, 2002 Alteration to memorandum and articles Registry Sep 23, 2002 Three appointments: 3 men Registry Mar 21, 2002 Annual return Registry Mar 6, 2002 Change in situation or address of registered office Registry Mar 6, 2002 Register of members Registry Jan 18, 2002 Particulars of a mortgage or charge Financials Oct 5, 2001 Annual accounts Registry Feb 20, 2001 Annual return Financials Sep 19, 2000 Annual accounts
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