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WRAP MAGAZINES LIMITED

Company number 04960615

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
05 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH04 Secretary's details changed for Cradley Group Services Limited on 12 November 2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 12/11/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from clarendon house, st. Andrews street, droitwich worcestershire WR9 8DY
05 Jan 2009 353 Location of register of members
02 Jan 2009 288c Secretary's Change of Particulars / cradley group services LIMITED / 31/05/2008 / HouseName/Number was: , now: c/o price pearson wheatley; Street was: , now: clarendon house; Area was: chester road, now: st. Andrews street; Post Town was: cradley heath, now: droitwich; Region was: west midlands, now: worcestershire; Post Code was: B64 6AB, now: WR9
19 May 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: ., cradley group holdings PLC chester road cradley heath west midlands B64 6AB
26 Nov 2007 363a Return made up to 12/11/07; full list of members
20 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
04 May 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 363a Return made up to 12/11/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: c/o cradley print chester road cradley heath west midlands B64 6AB
02 May 2006 AA Full accounts made up to 30 June 2005