THE WIRELESS GROUP (ILRS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 03/11/233 November 2023 | Application to strike the company off the register |
| 08/08/238 August 2023 | Director's details changed for Mr Scott William Taunton on 2023-07-24 |
| 08/08/238 August 2023 | Change of details for The Wireless Group Holdings Ltd as a person with significant control on 2016-04-06 |
| 08/08/238 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 08/08/238 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-03 |
| 16/03/2316 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 10/11/2210 November 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 |
| 09/11/229 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 24/03/1724 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/10/1211 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 05/01/125 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/119 February 2011 | SOLVENCY STATEMENT DATED 21/01/11 |
| 09/02/119 February 2011 | STATEMENT BY DIRECTORS |
| 09/02/119 February 2011 | REDUCE SHARE PREM A/C AND MERGER RESERVE A/C TO NIL / RE SECT 175 CA 2006 21/01/2011 |
| 09/02/119 February 2011 | REDUCE ISSUED CAPITAL 21/01/2011 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | S-DIV 11/03/02 |
| 22/04/0422 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS; AMEND |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | S-DIV 11/03/02 |
| 02/04/022 April 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED THE RADIO PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 76 OXFORD STREET LONDON W1N 0TR |
| 14/01/0014 January 2000 | AUDITOR'S RESIGNATION |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 24/07/99 |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | AUDITOR'S RESIGNATION |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | £ NC 5650198/6495448 23/01/98 |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 23/01/98 |
| 12/02/9812 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/97 |
| 08/10/978 October 1997 | ALTER MEM AND ARTS 15/08/97 |
| 23/09/9723 September 1997 | £ NC 5150198/5650198 15/08/97 |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 15/04/97 |
| 01/07/971 July 1997 | £ NC 4905494/5150198 15/0 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 3 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ |
| 08/09/968 September 1996 | SHARES AGREEMENT OTC |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
| 14/08/9614 August 1996 | £ NC 1234941/4905494 18/06/96 |
| 14/08/9614 August 1996 | ADOPT MEM AND ARTS 18/06/96 |
| 14/08/9614 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | RE SH AGS 18/06/96 |
| 14/08/9614 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/96 |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | PROV ART 10 DONOT APPLY 18/01/96 |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED RADIO PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 06/12/956 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/11/9523 November 1995 | £ NC 100/1234941 10/11/95 |
| 23/11/9523 November 1995 | NC INC ALREADY ADJUSTED 10/11/95 |
| 23/11/9523 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 |
| 23/11/9523 November 1995 | ADOPT MEM AND ARTS 10/11/95 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | COMPANY NAME CHANGED TRAVELDISC LIMITED CERTIFICATE ISSUED ON 09/11/95 |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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