WRAITH MODULAR BUILDINGS LTD

Company number 06006354 ·

Dissolved

48 filings

Date Filing
28 Feb 2013 APPLICATION FOR STRIKING-OFF View document
21 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Feb 2013 DISSOLUTION OF COMPANY 23/01/2013 View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE View document
28 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Aug 2012 DIRECTOR APPOINTED MS JOANA DE EPLAZA View document
4 Aug 2012 SECRETARY APPOINTED MS JOANA DE EPALZA View document
3 Aug 2012 APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON View document
15 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Jan 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Feb 2010 DIRECTOR APPOINTED MR MARK ANDREW EBURNE View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View document
8 Jan 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON View document
8 Jan 2010 SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON View document
8 Jan 2010 DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON View document
14 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008 View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
17 Jun 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS View document
13 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
10 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 View document
16 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 View document
22 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 View document
22 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 SECRETARY RESIGNED View document
29 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ACCOMMODATION HOUSE MAIN STREET TORKSEY LINCOLNSHIRE LN1 2EE View document
19 Apr 2007 DIRECTOR RESIGNED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 SECRETARY RESIGNED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
22 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document