MEDIWRAP HOLDINGS LIMITED

05248320
CAMPFIELD ROAD CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9BX

Documents

Documents
Date Category Description Pages
17 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
01 May 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Apr 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 14 Buy now
17 Aug 2017 officers Termination of appointment of director (Alpesh Khakhar) 1 Buy now
28 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Alpesh Khakhar) 2 Buy now
14 Nov 2016 accounts Annual Accounts 17 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
22 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 auditors Auditors Resignation Company 3 Buy now
18 Sep 2015 accounts Annual Accounts 11 Buy now
16 Sep 2015 officers Appointment of director (Mr Jorgen Hansen) 2 Buy now
15 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2015 officers Termination of appointment of director (David Robert Mason) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Paul Gary Stoner) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr Neil Thomas Blewitt) 2 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 11 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 11 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 10 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Paul Gary Stoner) 2 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
18 Nov 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 11 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2010 annual-return Annual Return 14 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
08 Apr 2009 capital Capitals not rolled up 2 Buy now
25 Nov 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
25 Nov 2008 officers Director's change of particulars / david mason / 30/09/2008 1 Buy now
25 Nov 2008 officers Director's change of particulars / paul stoner / 30/09/2008 1 Buy now
24 Nov 2008 annual-return Return made up to 01/10/07; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
16 Apr 2008 officers Appointment terminate, director george christopher parker logged form 1 Buy now
16 Apr 2008 officers Appointment terminated secretary gillian parker 1 Buy now
31 Jan 2008 accounts Annual Accounts 3 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
17 Dec 2007 officers New secretary appointed 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
11 Jan 2007 annual-return Return made up to 01/10/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 3 Buy now
28 Jul 2006 officers New director appointed 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: segrave & partners, 1210 london road, leigh on sea, essex SS9 2UA 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
03 Jan 2006 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
02 Dec 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
05 Jul 2005 officers New secretary appointed 1 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
15 Oct 2004 officers Secretary resigned 1 Buy now
15 Oct 2004 officers New secretary appointed 2 Buy now
14 Oct 2004 officers New secretary appointed 2 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
14 Oct 2004 address Registered office changed on 14/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL 1 Buy now
14 Oct 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 incorporation Incorporation Company 12 Buy now