WIRE TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ACHIM KLOTZ |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLMANN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR STEPHAN SCHALLER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR BERNHARD HERMANN FRITSCHE |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR ACHIM WERNER KLOTZ |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN NIEUWENHUIZEN |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARTIN TURNER / 25/03/2013 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR STEPHAN KELLMANN |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RIEUPET |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR HENDRIK VAN NIEUWENHUIZEN |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIAS |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHERBAL |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR MICHAEL GERHARD MATHIAS |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIEUPET / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHERBAL / 29/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR CRAIG MARTIN TURNER |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CAMPONI |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NC INC ALREADY ADJUSTED 05/05/98 |
| 27/05/9827 May 1998 | � NC 10000/2000000 05/0 |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FORM 391 REMOVAL OF AUDITOR |
| 25/07/9725 July 1997 | AUDITOR'S RESIGNATION |
| 24/07/9724 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 09/07/979 July 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | SECRETARY RESIGNED |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: G OFFICE CHANGED 01/11/93 C/O HARTS CHARTERED ACCOUNTANTS 117 HIGH STREET BERKHAMSTEAD HERTS HP4 2DJ |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | � NC 100/10000 23/03/93 |
| 31/03/9331 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9331 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/03/93 |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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