J.& N.WRAY LIMITED



Company Documents

DateDescription
19/11/1919 November 2019 NOTICE OF COMPLETION OF WINDING UP

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/08/1623 August 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016

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23/08/1623 August 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015

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23/08/1623 August 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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26/05/1526 May 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008892

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20/02/1520 February 2015 ORDER OF COURT TO WIND UP

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20/02/1520 February 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008892

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26/01/1526 January 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008892

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26/01/1526 January 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008892

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04/12/144 December 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008892

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12/11/1412 November 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008892

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12/11/1412 November 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008892

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12/11/1412 November 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008892

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY MATHEW WRAY

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06/08/146 August 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014

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20/08/1320 August 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1222 August 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/06/1124 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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24/06/1124 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008620

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28/04/1128 April 2011 SECRETARY APPOINTED MATHEW THOMAS WRAY

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28/04/1128 April 2011 28/12/10 NO CHANGES

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA WRAY

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/10/106 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/10/106 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/10/106 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/02/1011 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/104 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WRAY / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WRAY / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS WRAY / 01/10/2009

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28/10/0928 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/08/0914 August 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/01/0823 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/01/995 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/01/987 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/02/9728 February 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/01/964 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/01/9518 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/01/9424 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/01/9314 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/01/927 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/01/9129 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/03/9028 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/01/8920 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ADOPT MEM AND ARTS 060488

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/02/8810 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/01/878 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 REGISTERED OFFICE CHANGED ON 18/12/86 FROM: THOMAS ST, LEES, OLDHAM, LANCS.

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18/12/8618 December 1986 REGISTERED OFFICE CHANGED ON 18/12/86 FROM: G OFFICE CHANGED 18/12/86 THOMAS ST, LEES, OLDHAM, LANCS.

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/08/5727 August 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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