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WRAPPING & CONVERTING SYSTEMS LIMITED

Company number 02973501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2024 AD01 Registered office address changed from Unit 4a Corporation Road Audenshaw Manchester M34 5LR England to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 May 2024
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02
17 May 2024 LIQ02 Statement of affairs
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
04 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
25 Sep 2022 TM01 Termination of appointment of Linda Mary Wright as a director on 28 August 2022
07 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
02 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with updates
02 Nov 2021 PSC04 Change of details for Mr Christopher John Porter as a person with significant control on 1 October 2020
02 Nov 2021 PSC01 Notification of Glynnis Fielding as a person with significant control on 1 October 2020
01 Sep 2021 AP01 Appointment of Ms Glynis Christine Fielding as a director on 1 October 2020
19 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
19 May 2020 CH01 Director's details changed for Lynda Wright on 1 July 2013
23 Apr 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Sep 2019 CH03 Secretary's details changed for Mr Christopher John Porter on 23 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
23 Sep 2019 PSC04 Change of details for Mr Christopher John Porter as a person with significant control on 10 September 2019
23 Sep 2019 CH01 Director's details changed for Lynda Wright on 10 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Christopher John Porter on 10 September 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 October 2018