RACKING WIZARD LIMITED

Company Documents

DateDescription
10/08/1110 August 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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10/08/1110 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1

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23/11/1023 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009613,00009615

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23/11/1023 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/11/1023 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 49 AUSTHORPE ROAD LEEDS WEST YORKSHIRE LS15 8BA

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GOBBI / 28/03/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SLATER / 28/03/2010

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12/05/0912 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/10/041 October 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/01/0421 January 2004 COMPANY NAME CHANGED E-RACKING.COM LIMITED CERTIFICATE ISSUED ON 21/01/04

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11/04/0311 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/04/022 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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22/05/0022 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0028 March 2000 Incorporation

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