THE WRAP GALLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014 |
| 24/10/1324 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/10/1324 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013 |
| 07/01/137 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/12/1211 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/11/1212 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 96 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5BY |
| 05/11/125 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | SECRETARY RESIGNED ALAN DEAN |
| 06/05/086 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/05 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 12/10/04 TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/10/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED LTP PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 12/10/03 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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