CAPARO WIRE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/03/1520 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
09/02/159 February 2015 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND |
03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILKINSON |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBINSON |
05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
19/12/1219 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
22/11/1222 November 2012 | SECRETARY APPOINTED MISS GEORGINA MASON |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
20/08/1020 August 2010 | ALTER ARTICLES 16/07/2010 |
20/08/1020 August 2010 | ALTER ARTICLES 14/07/2010 |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
08/07/108 July 2010 | DIRECTOR APPOINTED MICHEAL JAMES STILWELL |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER |
28/04/1028 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILKINSON / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ROBINSON / 21/12/2009 |
21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEELE |
03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/12/0723 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/04/067 April 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/07/035 July 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/12/987 December 1998 | DIRECTOR RESIGNED |
07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/07/9830 July 1998 | DIRECTOR RESIGNED |
29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
10/03/9710 March 1997 | FORM 391 REMOVING AUDITOR |
30/12/9630 December 1996 | DIRECTOR RESIGNED |
30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/11/9621 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/9621 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/07/9616 July 1996 | DIRECTOR RESIGNED |
16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | DIRECTOR RESIGNED |
08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
17/11/9417 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
17/11/9417 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/05/9426 May 1994 | COMPANY NAME CHANGED WREXHAM WIRE COMPANY LIMITED CERTIFICATE ISSUED ON 27/05/94 |
09/12/939 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
03/04/923 April 1992 | DIRECTOR RESIGNED |
29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | DIRECTOR RESIGNED |
18/12/9018 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/06/9026 June 1990 | DIRECTOR RESIGNED |
17/04/9017 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/04/9017 April 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
17/04/9017 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/04/8910 April 1989 | DIRECTOR RESIGNED |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/01/8920 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD BIRMINGHAM B16 8PA |
02/12/872 December 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
25/11/8625 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/10/7016 October 1970 | ALTER MEM AND ARTS |
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