| Name: |
RIG & WRAP LIMITED
RIG & WRAP LTD |
| Address: | 63 BLETHIN CLOSE, CARDIFF, SOUTH GLAMORGAN, CF5 2RR |
| Incorporation Date: | 2006-06-28 |
| date | name | form type |
| 2022-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-30 | CURREXT FROM 30/06/2021 TO 31/08/2021 | AA01 |
| 2021-04-22 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-16 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-30 | CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES | CS01 |
| 2020-07-23 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | CS01 |
| 2020-03-13 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | CS01 |
| 2018-11-20 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | CS01 |
| 2018-03-21 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | CS01 |
| 2016-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2016-03-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 28/06/15 FULL LIST | AR01 |
| 2015-02-03 | APPOINTMENT TERMINATED, SECRETARY SIAN DUMMETT | TM02 |
| 2015-03-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | SECRETARY APPOINTED MR GLYNNE ROBERT DUMMETT | AP03 |
| 2014-07-03 | 28/06/14 FULL LIST | AR01 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-30 | 28/06/13 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 28/06/12 FULL LIST | AR01 |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | 28/06/11 FULL LIST | AR01 |
| 2010-08-01 | 28/06/10 FULL LIST | AR01 |
| 2010-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE ROBERT DUMMETT / 28/06/2010 | CH01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM63 BLETHIN CLOSEDANESCOURT LLANDAFFCARDIFFSOUTH GLAMORGANCF5 2RR | 287 |
| 2009-03-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-27 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-10 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM:63 BLETHIN CLOSE, DANES COURTLLANDAFFCARDIFFCF5 2RR | 287 |
| 2006-07-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-07-04 | DIRECTOR RESIGNED | 288b |
| 2006-07-04 | SECRETARY RESIGNED | 288b |
Last update: 2023-01-11 10:08:35