WET LIPS LIMITED

Company Documents

DateDescription
02/02/102 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/11/092 November 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/11/092 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009

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29/05/0929 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2009

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15/01/0915 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008

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12/05/0812 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008

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15/11/0715 November 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/11/0613 November 2006 STATEMENT OF AFFAIRS

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13/11/0613 November 2006 APPOINTMENT OF LIQUIDATOR

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13/11/0613 November 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 140 ST JOHNS HILL LONDON SW11 1SL

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26/04/0626 April 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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07/01/057 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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20/12/0220 December 2002 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00

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24/12/0124 December 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/01/0013 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 DIRECTOR'S PARTICULARS CHANGED

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/03/9917 March 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98

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23/01/9823 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 40B WITHERINGTON ROAD HIGHBURY LONDON N5 1PP

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 SECRETARY RESIGNED

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 NEW SECRETARY APPOINTED

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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24/12/9624 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9624 December 1996 Incorporation

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