WRAPPING & CONVERTING SYSTEMS LIMITED
Company number 02973501 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 17 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Statement of affairs · 8 pages | View document |
| 17 May 2024 | Registered office address changed from Unit 4a Corporation Road Audenshaw Manchester M34 5LR England to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2024-05-17 · 3 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 25 Sep 2022 | Termination of appointment of Linda Mary Wright as a director on 2022-08-28 · 1 page | View document |
| 2 Nov 2021 | Change of details for Mr Christopher John Porter as a person with significant control on 2020-10-01 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-21 with updates · 5 pages | View document |
| 2 Nov 2021 | Notification of Glynnis Fielding as a person with significant control on 2020-10-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA WRIGHT / 01/07/2013 | View document |
| 23 Apr 2020 | CURRSHO FROM 31/10/2020 TO 31/07/2020 | View document |
| 30 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PORTER / 10/09/2019 | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PORTER / 23/09/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PORTER / 10/09/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA WRIGHT / 10/09/2019 | View document |
| 8 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM UNIT E2A NEWTON BUSINESS PARK TALBOT RD HYDE CHESHIRE SK14 4UQ | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 27 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders · 5 pages | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT F9 NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA WRIGHT / 20/10/2010 | View document |
| 20 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 25000 | View document |
| 20 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PORTER / 06/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PORTER / 06/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PORTER / 10/01/2007 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA WRIGHT / 09/02/2006 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2005 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C/O JOHN HOWARD & CO PORTLAND PLACE 18 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 3AD | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 7 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: UNIT 8 ARRON TRADING ESTATE CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 11 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 5 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |