MCWRAP LIMITED

Company number 01879144 · Monitor this company

Dissolved

133 filings

Date	Filing
18 Sep 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
5 Jun 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 May 2012	APPLICATION FOR STRIKING-OFF	View document
23 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
15 Dec 2011	15/12/11 STATEMENT OF CAPITAL GBP 1	View document
29 Nov 2011	STATEMENT BY DIRECTORS	View document
29 Nov 2011	SOLVENCY STATEMENT DATED 24/11/11	View document
29 Nov 2011	REDUCE ISSUED CAPITAL 24/11/2011	View document
18 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL	View document
15 Feb 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
15 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / ALYSON JAYNE WILTSHIRE / 17/09/2010	View document
15 Feb 2011	DIRECTOR APPOINTED MR STEFAN LUTZ KLAUS GUTHEIL	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 May 2010	SECRETARY APPOINTED ALYSON JAYNE WILTSHIRE	View document
12 Feb 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CHAPPELL / 09/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBERT JAMES / 09/12/2009	View document
21 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
24 Dec 2008	DIRECTOR APPOINTED MR WARREN ROBERT JAMES	View document
23 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PETER LAST	View document
1 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
2 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
26 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
13 Jan 2006	DIRECTOR RESIGNED	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
18 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jan 2004	LOCATION OF DEBENTURE REGISTER	View document
15 Jan 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	View document
15 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
15 Jan 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	View document
15 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2004	LOCATION OF DEBENTURE REGISTER	View document
15 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 2004	SECRETARY RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW SECRETARY APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
17 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Apr 1999	SECRETARY RESIGNED	View document
7 Apr 1999	REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 DE BRADELEI HOUSE CHAPEL STREET,BELPER DERBY DE56 1AR	View document
7 Apr 1999	NEW SECRETARY APPOINTED	View document
6 Apr 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98	View document
23 Jun 1998	NEW DIRECTOR APPOINTED	View document
23 Jun 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jun 1998	ALTER MEM AND ARTS 16/06/98	View document
22 Jun 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/98	View document
22 Jun 1998	RE:DEBENTURE/GUARANTEE 16/06/98	View document
20 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
27 Jan 1998	� SR 10000@1 04/04/97	View document
22 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
12 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
19 Dec 1996	RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS	View document
7 Feb 1996	288	View document
7 Feb 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 1996	NEW SECRETARY APPOINTED	View document
8 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
18 Dec 1995	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS	View document
13 Apr 1995	DIRECTOR RESIGNED	View document
19 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1993	REGISTERED OFFICE CHANGED ON 13/12/93	View document
13 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Dec 1993	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS	View document
13 Dec 1993	363S	View document
16 Nov 1993	AUDITOR'S RESIGNATION	View document
11 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
21 Dec 1992	288	View document
21 Dec 1992	363X	View document
21 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1992	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
15 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
19 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
19 Dec 1991	363X	View document
19 Dec 1991	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 LANGLEY HOUSE STATION ROAD LANGLEY MILL NOTTINGHAM NG16 4AN	View document
19 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
3 Jan 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
19 Dec 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Dec 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Mar 1990	REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 CLUMBER AVENUE SHERWOOD RISE NOTTINGHAM NG5 1AH	View document
4 Jan 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
15 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
16 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1989	REGISTERED OFFICE CHANGED ON 13/07/89 FROM: G OFFICE CHANGED 13/07/89 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW	View document
9 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
16 May 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
16 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
1 Nov 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
18 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
17 Jul 1986	NEW DIRECTOR APPOINTED	View document
21 Jan 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document