MINDWIRE LIMITED
Company number 05434874 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Dec 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Nov 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS WRIGHTSON / 25/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KIERAN MCINERNEY / 25/04/2010 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA WRIGHTSON | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA WRIGHTSON | View document |
| 20 May 2008 | DIRECTOR APPOINTED MR ROBERT FREDERICK MORGAN | View document |
| 20 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR APPOINTED MISS PAMELA JOYCE WRIGHTSON | View document |
| 9 May 2008 | SECRETARY APPOINTED MISS PAMELA JOYCE WRIGHTSON | View document |
| 9 May 2008 | DIRECTOR APPOINTED MR. JAMES KIERAN MCINERNEY | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY NOEL WRIGHTSON | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: · UNIT 1A MARSTON HALL INDUSTRIAL · PARK, MARSTON JABBETT · BEDWORTH · WARWICKSHIRE CV12 9SD | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: · UNIT 1A, MARSTON HALL · INDUSTRIAL PARK MARSTON JABBETT · BEDWORTH · WARWICKSHIRE CV12 9SD | View document |
| 15 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 10 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: · MARSTON HALL DEPOT, MARSTON LANE · NUNEATON · WARWICKSHIRE · CV12 9SG | View document |
| 25 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |