WRAPIT PUBLIC LIMITED COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/0927 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/0927 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/03/099 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2009:LIQ. CASE NO.1 |
| 01/10/081 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/09/0822 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/08/0815 August 2008 | DIRECTOR'S PARTICULARS NICHOLAS HAIMENDORF |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PETER GELARDI |
| 15/08/0815 August 2008 | DIRECTOR'S PARTICULARS PEPITA DIAMAND |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 1 DELTA PARK SMUGGLERS WAY WANDSWORTH LONDON SW18 1EG |
| 07/08/087 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009095,00006658 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PETER GELARDI |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS PEPITA DIAMAND |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS NICHOLAS HAIMENDORF |
| 24/04/0824 April 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 11/04/0811 April 2008 | SECRETARY APPOINTED PETER GELARDI |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY RESIGNED NIGEL TAYLOR |
| 17/03/0817 March 2008 | ALLOT SHARES 28/02/2008 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 14/12/07 |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 14/12/2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | � NC 100000/200000 14/12 |
| 22/11/0722 November 2007 | RE:ALLOT SHARE CAPITAL 01/11/06 RE:ALLOT SHARE CAPITAL 27/07/07 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/02/07; CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 0 OLD YORK ROAD, LONDON, SW18 1SS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 15/02/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/02/04; CHANGE OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 0 OLD YORK ROAD, LONDON, SW18 1SS |
| 18/04/0118 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/04/01 |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | S-DIV 26/07/00 |
| 31/07/0031 July 2000 | VARYING SHARE RIGHTS AND NAMES 26/07/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | APPLICATION COMMENCE BUSINESS |
| 27/07/0027 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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