CLEANWRAP LIMITED
Company number 01086079 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Aug 2024 | Application to strike the company off the register · 2 pages | View document |
| 23 Apr 2024 | Statement of capital on 2024-04-23 · 5 pages | View document |
| 23 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | SH20 · 1 page | View document |
| 23 Apr 2024 | CAP-SS · 1 page | View document |
| 23 Apr 2024 | Resolutions · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Aug 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 27 Feb 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Martin Smith as a director on 2021-12-21 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Maxine Woolley as a director on 2021-12-21 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr John Terrence Sullivan as a secretary on 2021-12-21 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Paul Anthony Cox as a director on 2021-12-21 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr John Terence Sullivan as a director on 2021-12-21 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from C/O Casepak Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD to Kelsall House Stafford Park 1 Telford TF3 3BD on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Maxine Woolley as a secretary on 2021-12-21 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR MARTIN SMITH | View document |
| 7 May 2013 | DIRECTOR APPOINTED MRS MAXINE WOOLLEY | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR MARK SMITH | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT EDWARD SMITH / 17/04/2012 | View document |
| 23 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE WOOLLEY / 17/04/2012 | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 3 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Aug 2009 | GENERAL BUSINESS 11/08/2009 | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 6 Jan 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Sep 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 24 Aug 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 31 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 31 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/05/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/04/99 | View document |
| 6 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 22 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 31 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/03/98 | View document |
| 24 Jun 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 166 STATION ROAD RATBY LEICESTER LE6 0JP | View document |
| 18 Apr 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 26 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/02/96 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 29 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/01/94 | View document |
| 18 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | View document |
| 5 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/02/93 | View document |
| 1 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 17 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 15 Nov 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 17 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 15 Oct 1987 | RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 | View document |
| 27 Sep 1986 | ANNUAL RETURN MADE UP TO 22/05/86 | View document |
| 11 Dec 1972 | CERTIFICATE OF INCORPORATION | View document |