WIRE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASIL CORCORAN / 01/06/2012 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINS |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM UNIT 2.5 11-29 FASHION STREET LONDON E1 6PX |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASIL CORCORAN / 07/02/2011 |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK HIGGINS / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINS / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORCORAN / 12/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: G OFFICE CHANGED 12/05/05 MONTAGUE PLACE QUAYSIDE CHATHAM KENT ME4 4QU |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 REEVES & NEYLAN BELL HOUSE, BELL ROAD SITTINGBOURNE KENT ME10 4DH |
| 29/03/0029 March 2000 | � NC 10000/12000 28/02/00 |
| 29/03/0029 March 2000 | ADOPT MEM AND ARTS 15/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 53 PADDINGTON STREET LONDON W1M 3RQ |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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