WIRELESS ACCESS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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18/07/2418 July 2024 Application to strike the company off the register

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-08-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/03/174 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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19/11/1519 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 7 MENTMORE GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 3HF

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/01/1516 January 2015 Annual return made up to 27 October 2014 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, S YORKSHIRE, S9 1XU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1321 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 13 February 2012 with full list of shareholders

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN WATSON

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATSON

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MARK LOMAX

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/12/1112 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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28/10/1128 October 2011 PREVEXT FROM 31/01/2011 TO 30/06/2011

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13/12/1013 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARTLETT / 02/11/2009

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/01/1027 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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22/12/0922 December 2009 DIRECTOR APPOINTED MR RUSSELL WATSON

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02/12/082 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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14/11/0614 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 S-DIV 14/07/06

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21/07/0621 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/11/0525 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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10/12/0410 December 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/11/0318 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/11/021 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/12/0124 December 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE S3 8GG

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11/12/0011 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 12-14 ST MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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