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WRAP IT UK LTD

Company number 05540052

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2010 AD01 Registered office address changed from First Floor 167 High Road Loughton Essex IG10 4LF on 14 September 2010
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
06 Aug 2008 4.20 Statement of affairs with form 4.19
06 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29
11 Jul 2008 287 Registered office changed on 11/07/2008 from unit c john wilson industrial estate whitstable kent C75 3PS
11 Jul 2008 288b Appointment Terminated Director jody wainwright
11 Jul 2008 288b Appointment Terminated Director helen corke
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
26 Oct 2007 287 Registered office changed on 26/10/07 from: 49 harbour street whitstable kent CT5 1AQ
04 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
07 Dec 2006 363s Return made up to 18/08/06; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: lullingstone house, 5 castle street, canterbury kent CT1 2FG
29 Dec 2005 88(2)R Ad 18/08/05--------- £ si 100@1=100 £ ic 1/101
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed