WRAY SYSTEMS LIMITED

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Company Documents

DateDescription
05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 CURREXT FROM 30/04/2015 TO 31/08/2015

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21/05/1521 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/05/145 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/08/086 August 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/07/0713 July 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/05/0323 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 6 THE OAKS KITLINGS LANE WALTON ON THE HILL STAFFORDSHIRE ST17 0LE

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16/01/0116 January 2001 SECRETARY'S PARTICULARS CHANGED

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04/05/004 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/06/9914 June 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/05/9828 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/04/9725 April 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/06/9628 June 1996 SECRETARY'S PARTICULARS CHANGED

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04/06/964 June 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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14/04/9414 April 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/07/9316 July 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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01/02/931 February 1993 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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01/02/931 February 1993 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 SECRETARY'S PARTICULARS CHANGED

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 19,MAYCROFT CLOSE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 4SJ

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10/06/9110 June 1991 RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS

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28/08/9028 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: G OFFICE CHANGED 04/05/90 RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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04/05/904 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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