Total Documents | 83 |
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Total Pages | 329 |
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30 July 2019 | Final Gazette dissolved via voluntary strike-off |
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14 May 2019 | First Gazette notice for voluntary strike-off |
3 May 2019 | Application to strike the company off the register |
7 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
7 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates |
9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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8 February 2016 | Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA |
8 February 2016 | Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA |
18 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
18 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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15 August 2014 | Change of name notice |
15 August 2014 | Change of name notice |
15 August 2014 | Company name changed wragmire bank\certificate issued on 15/08/14
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15 August 2014 | Company name changed wragmire bank\certificate issued on 15/08/14 |
22 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
22 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
12 March 2014 | Certificate of re-registration from Limited to Unlimited |
12 March 2014 | Re-registration from a private limited company to a private unlimited company |
12 March 2014 | |
12 March 2014 | Re-registration of Memorandum and Articles |
12 March 2014 | Certificate of re-registration from Limited to Unlimited |
12 March 2014 | Re-registration from a private limited company to a private unlimited company |
12 March 2014 | Re-registration assent |
12 March 2014 | Re-registration of Memorandum and Articles |
17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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26 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
26 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
28 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
28 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
8 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
8 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
21 April 2011 | Register(s) moved to registered inspection location |
21 April 2011 | Register(s) moved to registered inspection location |
21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
20 April 2011 | Register inspection address has been changed |
20 April 2011 | Register inspection address has been changed |
20 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
20 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
8 April 2010 | Director's details changed for Heather Denise Wood on 8 April 2010 |
8 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
8 April 2010 | Director's details changed for John David Wood on 8 April 2010 |
8 April 2010 | Director's details changed for Heather Denise Wood on 8 April 2010 |
8 April 2010 | Director's details changed for John David Wood on 8 April 2010 |
8 April 2010 | Director's details changed for John David Wood on 8 April 2010 |
8 April 2010 | Director's details changed for Heather Denise Wood on 8 April 2010 |
8 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
5 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
5 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 April 2009 | Return made up to 27/03/09; full list of members |
2 April 2009 | Return made up to 27/03/09; full list of members |
13 August 2008 | Amended accounts made up to 31 January 2008 |
13 August 2008 | Amended accounts made up to 31 January 2008 |
8 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
8 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 April 2008 | Return made up to 27/03/08; full list of members |
11 April 2008 | Return made up to 27/03/08; full list of members |
10 July 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 |
10 July 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 |
4 June 2007 | Ad 27/03/07--------- £ si 999@1=999 £ ic 1/1000 |
4 June 2007 | Ad 27/03/07--------- £ si 999@1=999 £ ic 1/1000 |
1 May 2007 | Director resigned |
1 May 2007 | Secretary resigned |
1 May 2007 | New secretary appointed;new director appointed |
1 May 2007 | Director resigned |
1 May 2007 | Registered office changed on 01/05/07 from: 12 york place leeds west yorkshire LS1 2DS |
1 May 2007 | Registered office changed on 01/05/07 from: 12 york place leeds west yorkshire LS1 2DS |
1 May 2007 | New director appointed |
1 May 2007 | New director appointed |
1 May 2007 | Secretary resigned |
1 May 2007 | New secretary appointed;new director appointed |
27 March 2007 | Incorporation |
27 March 2007 | Incorporation |