GRAPHITE WIRE LIMITED

Company Documents

DateDescription
25/05/1725 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
C/O WILLIAMS LESTER ACCOUNTANTS LTD
UNIT 3 CWRT Y PARC, EARLSWOOD ROAD
LLANISHEN
CARDIFF
CF14 5GH

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 March 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts for year ending 28 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 March 2014

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24/04/1424 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts for year ending 28 Mar 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 March 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
C/O WILLIAMS LESTER ACCOUNTANTS LTD
5 GAERWEN CLOSE
LLANISHEN
CARDIFF
CF14 5HD
UNITED KINGDOM

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15/04/1315 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts for year ending 28 Mar 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 March 2012

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27/04/1227 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts for year ending 28 Mar 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 March 2011

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 28 March 2010

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12/12/1012 December 2010 REGISTERED OFFICE CHANGED ON 12/12/2010 FROM
C/O WILLIAMS LESTER ACCOUNTANTS
179 BRYNFEDW
LLANEDEYRN
CARDIFF
CF23 9PW
UNITED KINGDOM

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
11 AMBERSIDE
WOOD LANE PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KENSINGTON / 29/03/2010

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30/03/1030 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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16/01/1016 January 2010 28/03/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
70 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2RP

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09/04/099 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 28/03/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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11/10/0711 October 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/03/08

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29/03/0729 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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