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WRAPIT 'N' PACKIT LIMITED

Company number 05526632

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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)
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
02 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
02 Jun 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 4.20 Statement of affairs with form 4.19
08 May 2009 287 Registered office changed on 08/05/2009 from unit 7 blackwell bus park blackwell shipston on stour warks CV36 4PE
11 Mar 2009 225 Accounting reference date extended from 01/08/2008 to 31/08/2008
11 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2009 363a Return made up to 03/08/08; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 1 August 2007
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
27 May 2008 AA Total exemption small company accounts made up to 1 August 2006
13 Nov 2007 363s Return made up to 03/08/07; no change of members
13 Nov 2007 363(288) Secretary resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Director resigned
08 Nov 2006 363s Return made up to 03/08/06; full list of members
08 Nov 2006 363(287) Registered office changed on 08/11/06
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 225 Accounting reference date shortened from 31/08/06 to 01/08/06
12 Aug 2005 287 Registered office changed on 12/08/05 from: wrapit 'n' packit LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP