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WRAPS LIMITED

Company number 05186208

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2011 DS01 Application to strike the company off the register
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AD01 Registered office address changed from Coningesby House 24 st Andrews Street Droitwich Spa Worcestershire WR9 8DY on 4 October 2011
08 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
31 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Zillah Wray on 1 October 2009
13 Aug 2010 AP01 Appointment of Mr Marc Stewart Wray as a director
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 21/07/09; full list of members
28 Aug 2009 288b Appointment Terminated Secretary marc wray
15 Jul 2009 288b Appointment Terminated Director paul roper
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 21/07/08; full list of members
01 Aug 2008 288c Director's Change of Particulars / paul roper / 11/04/2008 / HouseName/Number was: , now: 18; Street was: 4 hipkiss gardens, now: comberton road; Post Town was: droitwich spa, now: kidderminster; Post Code was: WR9 9AT, now: DY10 1UA; Country was: , now: united kingdom
22 May 2008 288b Appointment Terminate, Director Marc Stewart Wray Logged Form
22 May 2008 288c Director's Change of Particulars / paul roper / 09/05/2008 / HouseName/Number was: 4, now: french villa 18; Street was: hipkiss gardens, now: comberton road; Post Town was: droitwich, now: kidderminster; Post Code was: WR9 9AT, now: DY10 1UA; Country was: united kingdom, now:
25 Mar 2008 288a Director appointed mr paul geoffrey roper
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 21/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
31 Jul 2007 288c Secretary's particulars changed