MCWRAP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1224 May 2012 | APPLICATION FOR STRIKING-OFF |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 1 |
| 29/11/1129 November 2011 | STATEMENT BY DIRECTORS |
| 29/11/1129 November 2011 | SOLVENCY STATEMENT DATED 24/11/11 |
| 29/11/1129 November 2011 | REDUCE ISSUED CAPITAL 24/11/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL |
| 15/02/1115 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JAYNE WILTSHIRE / 17/09/2010 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR STEFAN LUTZ KLAUS GUTHEIL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | SECRETARY APPOINTED ALYSON JAYNE WILTSHIRE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CHAPPELL / 09/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBERT JAMES / 09/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MR WARREN ROBERT JAMES |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAST |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 1 ATKINSONS WAY FOXHILLS INDUSTRIAL PARK SCUNTHORPE NORTH LINCS DN15 8QJ |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 1 ATKINSONS WAY FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN15 8QJ |
| 15/01/0415 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0415 January 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0415 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 DE BRADELEI HOUSE CHAPEL STREET,BELPER DERBY DE56 1AR |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 16/06/98 |
| 22/06/9822 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/98 |
| 22/06/9822 June 1998 | RE:DEBENTURE/GUARANTEE 16/06/98 |
| 20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | � SR 10000@1 04/04/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/967 February 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | |
| 16/11/9316 November 1993 | AUDITOR'S RESIGNATION |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 LANGLEY HOUSE STATION ROAD LANGLEY MILL NOTTINGHAM NG16 4AN |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/9019 December 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 CLUMBER AVENUE SHERWOOD RISE NOTTINGHAM NG5 1AH |
| 04/01/904 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: G OFFICE CHANGED 13/07/89 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/11/861 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 21/01/8521 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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