WRAPID CONTRACT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/12/0822 December 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/09/0822 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
15/08/0815 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008:LIQ. CASE NO.1 |
08/04/088 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM, C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3EB |
12/02/0812 February 2008 | APPOINTMENT OF ADMINISTRATOR |
08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: VA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG |
26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/05/072 May 2007 | ALTER MEMORANDUM 19/04/07 FIN ASSIST IN SHARE ACQ 19/04/07 SECT 151-158 19/04/07 |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 0 THORNTON ROAD, BRADFORD, BD1 2LB |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0616 May 2006 | RE AGREEMENT 04/05/06 |
16/05/0616 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0616 May 2006 | RE AGREEMENT 04/05/06 FIN ASSIST IN SHARE ACQ 04/05/06 ADOPT MEM AND ARTS 04/05/06 |
16/05/0616 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
05/07/035 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
02/08/022 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/07/019 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/07/004 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
16/06/9816 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/06/9727 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
28/06/9628 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
16/06/9516 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/06/9420 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
11/06/9311 June 1993 | RETURN MADE UP TO 04/06/93; CHANGE OF MEMBERS |
11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 04/01/93 |
08/01/938 January 1993 | NC INC ALREADY ADJUSTED 04/01/93 |
21/06/9221 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
04/07/914 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
06/12/906 December 1990 | COMPANY NAME CHANGED ENVOLYTE LIMITED CERTIFICATE ISSUED ON 07/12/90 |
23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
23/08/9023 August 1990 | RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS |
19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/8928 July 1989 | RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS |
28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
12/12/8812 December 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
17/10/8817 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
07/04/887 April 1988 | DIRECTOR RESIGNED |
20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
20/11/8720 November 1987 | RETURN MADE UP TO 16/07/87; NO CHANGE OF MEMBERS |
11/03/8711 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
11/02/8711 February 1987 | DIRECTOR RESIGNED |
15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
18/02/8618 February 1986 | DIRECTOR RESIGNED |
17/06/8517 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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