PFE WRAPPING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | APPLICATION FOR STRIKING-OFF |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/06/096 June 2009 | SECTION 519 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | SECRETARY APPOINTED PAUL RICHARD PUXTY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY KEVAN MUTTON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL RICHARD PUXTY |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED KEVAN IAN MUTTON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GEORGE |
| 14/04/0814 April 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JEAN FRANCOIS LABADIE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY CARL HANSEN |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | COMPANY NAME CHANGED MAILROOM IN ACTION LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 05/02/065 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/09/98 |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: G OFFICE CHANGED 25/01/97 7-8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: G OFFICE CHANGED 27/11/96 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9620 November 1996 | Incorporation |
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