IT'S A WRAP (NEW ENDEAVOUR) LIMITED

Company number 05849493

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
05 Jan 2012	AD01	Registered office address changed from Unit 14 Grasmere Way Blyth Riverside Business Park Blyth Northumberland NE24 4RR on 5 January 2012	(2 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06	(1 page)
18 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 100	(4 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
28 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Eric Carruthers on 15 June 2010	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Kevin Donnelly as a director	(1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
01 Feb 2010	TM01	Termination of appointment of John Donnelly as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr Kevin Kevin Donnelly as a director	(2 pages)
22 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
22 Jun 2009	288c	Secretary's Change of Particulars / kevin donnelly / 15/06/2009 / HouseName/Number was: 15, now: 5; Street was: wych elm close, now: cragview court; Post Code was: NE61 5PJ, now: NE61 5RW; Country was: , now: united kingdom	(1 page)
30 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from unit 24, grasmere way blyth riverside business park blyth northumberland NE24 4RR	(1 page)
09 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
14 Aug 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)