POLYWRAP MAILING SERVICES LTD

Company number 05921351

Date	Type	Description	View / Download
08 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Oct 2010	4.68	Liquidators' statement of receipts and payments to 25 September 2010	(6 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 25 March 2010	(6 pages)
01 Apr 2009	4.20	Statement of affairs with form 4.19	(7 pages)
01 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26	(1 page)
01 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 78 loughborough road quorn leicestershire LE12 8DX	(1 page)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2008	88(2)	Ad 12/09/08 gbp si 32@1=32 gbp ic 1200/1232	(2 pages)
18 Sep 2008	363a	Return made up to 31/08/08; full list of members	(6 pages)
10 Mar 2008	288b	Appointment Terminated Secretary john mills	(1 page)
10 Mar 2008	288a	Secretary appointed paul anthony whiteman	(2 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
22 Sep 2007	88(2)R	Ad 10/09/07--------- £ si 80@1=80 £ ic 920/1000	(2 pages)
11 Sep 2007	363a	Return made up to 31/08/07; full list of members	(4 pages)
22 Feb 2007	88(2)R	Ad 09/02/07--------- £ si 400@1=400 £ ic 521/921	(3 pages)
12 Feb 2007	88(2)R	Ad 20/01/07--------- £ si 460@1=460 £ ic 61/521	(2 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New secretary appointed	(1 page)

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