WRAP3 LIMITED

Company number 06427794

Date	Type	Description	View / Download
24 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Feb 2014	1.4	Notice of completion of voluntary arrangement	(9 pages)
05 Feb 2014	4.68	Liquidators' statement of receipts and payments to 31 October 2013	(12 pages)
15 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
15 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2012	AD01	Registered office address changed from C/O Wrap3 Ltd, C/O Savile Mill Savile Mill Savile Street Huddersfield West Yorkshire HD3 4PG United Kingdom on 15 October 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Peter Bryant as a director	(1 page)
26 Jan 2012	AD01	Registered office address changed from Unit 1.6 the Paintworks Bath Road Bristol North Somerset BS4 3EH on 26 January 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 900	(4 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(10 pages)
06 Jan 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
10 Mar 2011	AR01	Annual return made up to 8 December 2010	(14 pages)
10 Feb 2011	CH01	Director's details changed for Alistair Henry Joel Burleigh on 10 July 2010	(3 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
16 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(10 pages)
15 Dec 2009	AP01	Appointment of Peter John Bryant as a director	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 900	(4 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 600.00	(4 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 17 horley road bristol avon BS2 9TL	(1 page)