| 13 May 2008 | Final Gazette dissolved via compulsory strike-off | 1 page |
|---|
| 28 January 2008 | Return of final meeting in a members' voluntary winding up | 3 pages |
|---|
| 26 September 2007 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 26 March 2007 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 19 September 2006 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 13 March 2006 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 27 September 2005 | Liquidators statement of receipts and payments | 21 pages |
|---|
| 24 March 2005 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 1 October 2004 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 24 March 2004 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 2 October 2003 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 3 April 2003 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 15 January 2003 | Director resigned | 1 page |
|---|
| 18 March 2002 | Registered office changed on 18/03/02 from: unipart house cowley oxford OX4 2PG | 1 page |
|---|
| 12 March 2002 | Declaration of solvency | 3 pages |
|---|
| 12 March 2002 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
|---|
| 12 March 2002 | Declaration of solvency | 3 pages |
|---|
| 12 March 2002 | Appointment of a voluntary liquidator | 1 page |
|---|
| 12 March 2002 | Appointment of a voluntary liquidator | 1 page |
|---|
| 12 March 2002 | Declaration of solvency | 3 pages |
|---|
| 12 March 2002 | Declaration of solvency | 3 pages |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 26 February 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
|---|
| 8 October 2001 | Full accounts made up to 31 December 2000 | 24 pages |
|---|
| 27 June 2001 | Return made up to 07/06/01; full list of members | 7 pages |
|---|
| 30 April 2001 | Registered office changed on 30/04/01 from: 2100 the crescent solihull parkway birmingham business park birmingham B37 7YE | 1 page |
|---|
| 25 April 2001 | Particulars of mortgage/charge | 7 pages |
|---|
| 18 December 2000 | Director's particulars changed | 1 page |
|---|
| 19 October 2000 | Director resigned | 1 page |
|---|
| 6 October 2000 | Full accounts made up to 31 December 1999 | 25 pages |
|---|
| 5 March 2000 | Director resigned | 1 page |
|---|
| 5 March 2000 | New director appointed | 2 pages |
|---|
| 21 February 2000 | Secretary resigned | 1 page |
|---|
| 21 February 2000 | Location of register of members | 1 page |
|---|
| 21 February 2000 | New secretary appointed | 2 pages |
|---|
| 14 October 1999 | Particulars of mortgage/charge | 3 pages |
|---|
| 11 October 1999 | Auditor's resignation | 1 page |
|---|
| 11 October 1999 | New director appointed | 3 pages |
|---|
| 11 October 1999 | New director appointed | 2 pages |
|---|
| 11 October 1999 | New director appointed | 3 pages |
|---|
| 6 October 1999 | Declaration of assistance for shares acquisition | 7 pages |
|---|
| 6 October 1999 | Declaration of assistance for shares acquisition | 7 pages |
|---|
| 6 October 1999 | Declaration of assistance for shares acquisition | 7 pages |
|---|
| 6 October 1999 | Declaration of assistance for shares acquisition | 7 pages |
|---|
| 6 October 1999 | Declaration of assistance for shares acquisition | 7 pages |
|---|
| 22 September 1999 | Certificate of re-registration from Public Limited Company to Private | 1 page |
|---|
| 22 September 1999 | Re-registration of Memorandum and Articles | 16 pages |
|---|
| 22 September 1999 | Application for reregistration from PLC to private | 1 page |
|---|
| 22 September 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
|---|
| 16 August 1999 | Director resigned | 1 page |
|---|
| 13 August 1999 | New director appointed | 2 pages |
|---|
| 10 August 1999 | Ad 04/08/99--------- £ si [email protected]=2360 £ ic 3667450/3669810 | 3 pages |
|---|
| 28 July 1999 | Location of register of members (non legible) | 1 page |
|---|
| 23 July 1999 | Ad 19/07/99--------- £ si [email protected]=872 £ ic 3666578/3667450 | 2 pages |
|---|
| 19 July 1999 | Ad 13/07/99--------- £ si [email protected]=9816 £ ic 3656762/3666578 | 3 pages |
|---|
| 8 July 1999 | Director resigned | 1 page |
|---|
| 8 July 1999 | Director resigned | 1 page |
|---|
| 8 July 1999 | Director resigned | 1 page |
|---|
| 8 July 1999 | Ad 29/06/99--------- £ si [email protected]=120 £ ic 3656642/3656762 | 2 pages |
|---|
| 8 July 1999 | Director's particulars changed | 1 page |
|---|
| 28 June 1999 | Return made up to 07/06/99; bulk list available separately | 12 pages |
|---|
| 17 June 1999 | Ad 07/06/99--------- £ si [email protected]=748 £ ic 3655894/3656642 | 2 pages |
|---|
| 5 June 1999 | Ad 28/05/99--------- £ si [email protected]=59 £ ic 3655835/3655894 | 2 pages |
|---|
| 27 May 1999 | Ad 21/05/99--------- £ si [email protected]=4536 £ ic 3651299/3655835 | 2 pages |
|---|
| 18 May 1999 | Ad 07/05/99--------- £ si [email protected]=750 £ ic 3650549/3651299 | 2 pages |
|---|
| 10 May 1999 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 1 page |
|---|
| 10 May 1999 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
|---|
| 10 May 1999 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
|---|
| 1 March 1999 | Ad 19/02/99--------- £ si [email protected]=5 £ ic 3650544/3650549 | 2 pages |
|---|
| 11 January 1999 | Director resigned | 1 page |
|---|
| 22 December 1998 | Cancel share premium account | 3 pages |
|---|
| 22 December 1998 | Certificate of cancellation of share premium account | 1 page |
|---|
| 18 November 1998 | New director appointed | 6 pages |
|---|
| 18 September 1998 | Ad 10/09/98--------- £ si 27@5=135 £ ic 3650409/3650544 | 2 pages |
|---|
| 7 July 1998 | Return made up to 07/06/98; bulk list available separately | 9 pages |
|---|
| 25 June 1998 | Full group accounts made up to 31 December 1997 | 55 pages |
|---|
| 5 June 1998 | Ad 29/05/98--------- £ si [email protected]=899 £ ic 3658446/3659345 | 3 pages |
|---|
| 30 May 1998 | Particulars of mortgage/charge | 4 pages |
|---|
| 27 May 1998 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
|---|
| 27 May 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
|---|
| 27 May 1998 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
|---|
| 27 May 1998 | Director resigned | 2 pages |
|---|
| 27 May 1998 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
|---|
| 27 May 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
|---|
| 27 May 1998 | £ nc 4898603/4980000 21/05/98 | 1 page |
|---|
| 27 May 1998 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
|---|
| 27 May 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
|---|
| 24 May 1998 | Ad 18/05/98--------- £ si [email protected]=872 £ ic 3653857/3654729 | 2 pages |
|---|
| 1 May 1998 | Ad 23/04/98--------- £ si [email protected]=30 £ ic 3653827/3653857 | 1 page |
|---|
| 24 April 1998 | Ad 16/04/98--------- £ si [email protected]=723 £ ic 3653104/3653827 | 2 pages |
|---|
| 21 April 1998 | Ad 15/04/98--------- £ si [email protected]=4 £ ic 3653100/3653104 | 2 pages |
|---|
| 14 April 1998 | Ad 07/04/98--------- £ si [email protected]=1811 £ ic 3651289/3653100 | 2 pages |
|---|
| 14 April 1998 | Ad 08/04/98--------- £ si [email protected]=16 £ ic 3651273/3651289 | 2 pages |
|---|
| 8 April 1998 | Ad 30/03/98--------- £ si [email protected]=263 £ ic 3651010/3651273 | 2 pages |
|---|
| 18 March 1998 | Ad 13/03/98--------- £ si [email protected]=18556 £ ic 3632454/3651010 | 2 pages |
|---|
| 25 February 1998 | Ad 18/02/98--------- £ si [email protected]=33 £ ic 3632421/3632454 | 2 pages |
|---|
| 1 February 1998 | Ad 26/01/98--------- £ si [email protected]=166 £ ic 3632255/3632421 | 2 pages |
|---|
| 25 January 1998 | Ad 15/01/98--------- £ si [email protected]=115 £ ic 3632140/3632255 | 2 pages |
|---|
| 16 January 1998 | Ad 28/11/97--------- £ si [email protected]=5244 £ ic 3626896/3632140 | 2 pages |
|---|
| 16 January 1998 | Statement of affairs | 9 pages |
|---|
| 9 January 1998 | Ad 05/01/98--------- £ si [email protected]=52 £ ic 3626844/3626896 | 2 pages |
|---|
| 11 November 1997 | Ad 04/11/97--------- £ si [email protected]=23 £ ic 3626821/3626844 | 2 pages |
|---|
| 27 October 1997 | Ad 20/10/97--------- £ si [email protected]=415 £ ic 3626406/3626821 | 2 pages |
|---|
| 16 October 1997 | Ad 10/10/97--------- £ si [email protected]=53 £ ic 3626353/3626406 | 2 pages |
|---|
| 16 October 1997 | Director's particulars changed | 1 page |
|---|
| 7 October 1997 | Director's particulars changed | 1 page |
|---|
| 3 October 1997 | Ad 19/09/97--------- £ si [email protected]=47 £ ic 3626225/3626272 | 2 pages |
|---|
| 3 October 1997 | Ad 19/09/97--------- £ si [email protected]=81 £ ic 3626272/3626353 | 2 pages |
|---|
| 3 October 1997 | Ad 10/09/97--------- £ si [email protected]=440 £ ic 3625785/3626225 | 2 pages |
|---|
| 5 August 1997 | Ad 31/07/97--------- £ si [email protected]=14 £ ic 3625771/3625785 | 2 pages |
|---|
| 17 July 1997 | Ad 08/07/97--------- £ si 5714@1=5714 £ ic 3620057/3625771 | 2 pages |
|---|
| 8 July 1997 | Ad 01/07/97--------- £ si [email protected]=88 £ ic 3618115/3618203 | 2 pages |
|---|
| 8 July 1997 | Ad 01/07/97--------- £ si [email protected]=1854 £ ic 3618203/3620057 | 2 pages |
|---|
| 2 July 1997 | Return made up to 07/06/97; bulk list available separately | 10 pages |
|---|
| 27 June 1997 | Ad 30/05/97--------- £ si [email protected]=200 £ ic 3618322/3618522 | 2 pages |
|---|
| 20 June 1997 | Full group accounts made up to 31 December 1996 | 52 pages |
|---|
| 20 June 1997 | Location of debenture register | 1 page |
|---|
| 9 June 1997 | Ad 19/05/97--------- £ si [email protected]=43 £ ic 3618279/3618322 | 2 pages |
|---|
| 29 May 1997 | Ad 20/05/97--------- £ si [email protected]=400 £ ic 3617879/3618279 | 2 pages |
|---|
| 21 May 1997 | Ad 18/03/97-10/04/97 £ si [email protected]=1204232 £ ic 2413647/3617879 | 3 pages |
|---|
| 20 May 1997 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 1 page |
|---|
| 20 May 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
|---|
| 20 May 1997 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
|---|
| 20 May 1997 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
|---|
| 20 May 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
|---|
| 20 May 1997 | Ad 14/05/97--------- £ si [email protected]=30 £ ic 2413617/2413647 | 2 pages |
|---|
| 20 May 1997 | Memorandum and Articles of Association | 57 pages |
|---|
| 20 May 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
|---|
| 28 April 1997 | Ad 21/04/97--------- £ si [email protected]=1075 £ ic 2412524/2413599 | 2 pages |
|---|
| 14 April 1997 | Ad 03/04/97--------- premium £ si [email protected]=3788 £ ic 2408736/2412524 | 2 pages |
|---|
| 1 April 1997 | Ad 20/03/97--------- premium £ si [email protected]=47 £ ic 2408689/2408736 | 2 pages |
|---|
| 3 March 1997 | Listing of particulars | 61 pages |
|---|
| 24 February 1997 | Ad 07/02/97--------- £ si [email protected]=147 £ ic 2408542/2408689 | 2 pages |
|---|
| 8 February 1997 | Particulars of mortgage/charge | 3 pages |
|---|
| 20 December 1996 | Registered office changed on 20/12/96 from: lea francis house station road balsall common nr coventry west midlands CV7 7FD | 1 page |
|---|
| 20 December 1996 | New director appointed | 2 pages |
|---|
| 15 November 1996 | Ad 08/11/96--------- £ si [email protected]=250 £ ic 2408292/2408542 | 2 pages |
|---|
| 8 November 1996 | Ad 24/10/96--------- £ si [email protected]=16 £ ic 2408276/2408292 | 2 pages |
|---|
| 10 September 1996 | Ad 14/08/96--------- £ si [email protected]=926181 £ ic 1482095/2408276 | 3 pages |
|---|
| 10 September 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
|---|
| 17 July 1996 | Ad 12/07/96--------- £ si [email protected]=106 £ ic 1481989/1482095 | 2 pages |
|---|
| 15 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
|---|
| 15 July 1996 | £ nc 1937080/3269000 27/06/96 | 1 page |
|---|
| 27 June 1996 | Return made up to 07/06/96; bulk list available separately | 11 pages |
|---|
| 21 June 1996 | Location of register of members | 1 page |
|---|
| 18 June 1996 | Listing of particulars | 72 pages |
|---|
| 11 June 1996 | Ad 28/05/96--------- £ si [email protected]=98 £ ic 1481875/1481973 | 2 pages |
|---|
| 11 June 1996 | Ad 28/05/96--------- £ si [email protected]=16 £ ic 1481973/1481989 | 2 pages |
|---|
| 14 May 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
|---|
| 14 May 1996 | Full group accounts made up to 31 December 1995 | 52 pages |
|---|
| 25 April 1996 | Ad 18/04/96--------- £ si [email protected]=12 £ ic 1481863/1481875 | 2 pages |
|---|
| 4 February 1996 | Ad 25/01/96--------- £ si [email protected]=26 £ ic 1481837/1481863 | 2 pages |
|---|
| 14 November 1995 | Ad 08/11/95--------- £ si [email protected]=7 £ ic 1481830/1481837 | 4 pages |
|---|
| 3 October 1995 | Ad 28/09/95--------- £ si [email protected]=730 £ ic 1481100/1481830 | 4 pages |
|---|
| 5 September 1995 | Secretary resigned;new secretary appointed | 4 pages |
|---|
| 5 July 1995 | Ad 27/06/95--------- £ si [email protected]=1000 £ ic 1480100/1481100 | 4 pages |
|---|
| 6 June 1995 | Location of register of directors' interests | 1 page |
|---|
| 9 May 1995 | Nc dec already adjusted 20/06/90 27/04/95 | 1 page |
|---|
| 9 May 1995 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
|---|
| 4 May 1995 | Full group accounts made up to 31 December 1994 | 45 pages |
|---|
| 6 April 1995 | Ad 30/03/95--------- £ si [email protected]=100 £ ic 1480000/1480100 | 2 pages |
|---|
| 9 March 1994 | Listing of particulars | 70 pages |
|---|
| 3 March 1994 | Full group accounts made up to 31 December 1993 | 32 pages |
|---|
| 25 February 1994 | Certificate of re-registration from Private to Public Limited Company | 1 page |
|---|
| 25 February 1994 | Auditor's statement | 1 page |
|---|
| 25 February 1994 | Auditor's report | 1 page |
|---|
| 9 September 1993 | Full group accounts made up to 31 December 1992 | 29 pages |
|---|
| 17 September 1992 | Full group accounts made up to 31 December 1991 | 28 pages |
|---|
| 30 September 1991 | Full group accounts made up to 31 December 1990 | 31 pages |
|---|
| 31 July 1990 | Full group accounts made up to 31 December 1989 | 27 pages |
|---|
| 25 January 1990 | Full accounts made up to 31 December 1988 | 25 pages |
|---|
| 10 May 1988 | Accounts made up to 30 June 1987 | 24 pages |
|---|
| 19 November 1987 | Accounts made up to 30 June 1986 | 7 pages |
|---|
| 4 August 1986 | Company name changed wrapbond LIMITED\certificate issued on 04/08/86 | 3 pages |
|---|
| 19 December 1985 | Certificate of incorporation | 1 page |
|---|
