CHARLES WRAGG & THOMAS LIMITED

Company Documents

DateDescription
05/01/195 January 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/185 October 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW ENGLAND

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27/10/1727 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/10/1727 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/10/1727 October 2017 SPECIAL RESOLUTION TO WIND UP

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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11/10/1711 October 2017 PREVSHO FROM 31/08/2018 TO 30/09/2017

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 31/08/2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM MICKLEY FARM, MICKLEY LANE HIGHAM ALFRETON DERBYSHIRE DE55 6EN

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05/05/165 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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24/12/1524 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT THOMAS / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED THOMAS / 01/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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19/04/0719 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: MICKLEY FARM MICKLEY HIGHAM DERBYSHIRE DE55 6EN

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 LOCATION OF DEBENTURE REGISTER

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13/04/0613 April 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED

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04/04/054 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/04/0018 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/04/9723 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/04/962 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/04/9518 April 1995 RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/03/9430 March 1994 RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9426 January 1994 DIRECTOR RESIGNED

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16/04/9316 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/06/921 June 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/04/9115 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/04/909 April 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/10/8911 October 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/08/889 August 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/10/8725 October 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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28/02/8728 February 1987 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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13/06/8613 June 1986 RETURN MADE UP TO 23/07/85; FULL LIST OF MEMBERS

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