WIRE-E LIMITED
Company number 03972550 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 17 Oct 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Sep 2022 | Resolutions · 1 page | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Feb 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPIDE COMMUNICATION LTD | View document |
| 28 Nov 2018 | CESSATION OF NIGEL ROBERT SHANAHAN AS A PSC | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHANAHAN | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR. JOHN T MCDONALD | View document |
| 28 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE STUBBS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM HERON HOUSE MILLBURN HILL ROAD COVENTRY CV4 7HS | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHANAHAN / 20/11/2012 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM HERON HOUSE MILLBURN HILL ROAD COVENTRY CV4 7HS | View document |
| 16 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE STUBBS / 30/06/2007 | View document |
| 16 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 18-19 BUSINESS INNOVATION CENTRE HARRY WESTON ROAD, BINLEY, COVENTRY WEST MIDLANDS CV3 2TX | View document |
| 25 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 18 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Jun 2003 | NC INC ALREADY ADJUSTED 16/04/03 | View document |
| 15 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | CONSO 06/09/02 | View document |
| 27 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2002 | NC INC ALREADY ADJUSTED 05/09/02 | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | REREG PLC-PRI 28/08/02 | View document |
| 28 Aug 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Aug 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | £ NC 100000/200000 05/03 | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | £ NC 200/100000 12/07/00 | View document |
| 25 Aug 2000 | CAP/BI 65214.72 20/07/00 | View document |
| 25 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 | View document |
| 25 Aug 2000 | ADOPT MEM AND ARTS 12/06/00 | View document |
| 15 Aug 2000 | AUDITORS' REPORT | View document |
| 15 Aug 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Aug 2000 | BALANCE SHEET | View document |
| 15 Aug 2000 | AUDITORS' STATEMENT | View document |
| 15 Aug 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Aug 2000 | ALTER MEM AND ARTS 04/08/00 | View document |
| 15 Aug 2000 | REREGISTRATION PRI-PLC 04/08/00 | View document |
| 15 Aug 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 6 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 26/06/00 | View document |
| 6 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 6 Jul 2000 | £ NC 100/200 26/06/00 | View document |
| 6 Jul 2000 | NC INC ALREADY ADJUSTED 26/06/00 | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | S-DIV 26/06/00 | View document |
| 9 May 2000 | COMPANY NAME CHANGED COMMERCIAL METHOD LIMITED CERTIFICATE ISSUED ON 09/05/00 | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |