Mediwrap Ltd was founded on 22 April 1999 with its registered office in Southend-On-Sea, Essex. Coyne, Christopher John, Rees, Leslie Raymond, Rees, Marjorie Barnes are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COYNE, Christopher John | 01 May 2003 | 30 September 2003 | 1 |
| REES, Leslie Raymond | 22 April 1999 | 30 March 2004 | 1 |
| REES, Marjorie Barnes | 15 November 2000 | 30 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 May 2018 | |
| DS01 - Striking off application by a company | 24 April 2018 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA01 - Change of accounting reference date | 28 April 2017 | |
| AD01 - Change of registered office address | 14 March 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA01 - Change of accounting reference date | 07 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
| AUD - Auditor's letter of resignation | 16 October 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA01 - Change of accounting reference date | 15 September 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 287 - Change in situation or address of Registered Office | 21 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 November 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 225 - Change of Accounting Reference Date | 23 September 2003 | |
| 287 - Change in situation or address of Registered Office | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| 123 - Notice of increase in nominal capital | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| NEWINC - New incorporation documents | 22 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 November 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 August 2006 | Fully Satisfied |
N/A |
| Debenture | 05 April 2004 | Fully Satisfied |
N/A |
