| Name: |
CHARLES WRAGG & THOMAS LIMITED
CHARLES WRAGG & THOMAS LTD |
| Address: | 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA |
| Incorporation Date: | 1954-04-08 |
| date | name | form type |
| 2019-01-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROMWARDS COURT 203 ECCLESALL ROADSHEFFIELDS11 8HWENGLAND | AD01 |
| 2017-06-27 | PREVSHO FROM 30/09/2016 TO 31/08/2016 | AA01 |
| 2017-10-11 | PREVSHO FROM 31/08/2018 TO 30/09/2017 | AA01 |
| 2017-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-10-27 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2017-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-10-27 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-10-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-05 | 28/03/16 FULL LIST | AR01 |
| 2016-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROMMICKLEY FARM, MICKLEY LANEHIGHAMALFRETONDERBYSHIREDE55 6EN | AD01 |
| 2015-05-13 | 28/03/15 FULL LIST | AR01 |
| 2015-12-24 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2014-04-29 | 28/03/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 28/03/13 FULL LIST | AR01 |
| 2012-03-30 | 28/03/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 28/03/11 FULL LIST | AR01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED THOMAS / 01/10/2009 | CH01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT THOMAS / 01/10/2009 | CH01 |
| 2010-05-11 | 28/03/10 FULL LIST | AR01 |
| 2009-05-08 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-04 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-19 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM:MICKLEY FARM MICKLEYHIGHAMDERBYSHIREDE55 6EN | 287 |
| 2007-04-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-23 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM:WARDS COURT203 ECCLESALL ROADSHEFFIELDS11 8HW | 287 |
| 2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-18 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-13 | DIRECTOR RESIGNED | 288b |
| 2006-03-15 | SECRETARY RESIGNED | 288b |
| 2005-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-04 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-28 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-05 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-17 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-18 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2022-12-05 14:28:54