WIRE TECHNOLOGY LIMITED

Company number 02802586 · Monitor this company

Dissolved

120 filings

Date	Filing
7 Apr 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
22 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ACHIM KLOTZ	View document
24 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLMANN	View document
24 Jun 2014	DIRECTOR APPOINTED MR STEPHAN SCHALLER	View document
24 Jun 2014	DIRECTOR APPOINTED MR BERNHARD HERMANN FRITSCHE	View document
24 Mar 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Jun 2013	DIRECTOR APPOINTED MR ACHIM WERNER KLOTZ	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN NIEUWENHUIZEN	View document
25 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARTIN TURNER / 25/03/2013	View document
25 Mar 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Mar 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
1 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Jun 2011	DIRECTOR APPOINTED MR STEPHAN KELLMANN	View document
28 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALAIN RIEUPET	View document
20 Apr 2011	DIRECTOR APPOINTED MR HENDRIK VAN NIEUWENHUIZEN	View document
13 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIAS	View document
31 Mar 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHERBAL	View document
21 Oct 2010	DIRECTOR APPOINTED MR MICHAEL GERHARD MATHIAS	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIEUPET / 29/03/2010	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHERBAL / 29/03/2010	View document
31 Mar 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
29 Mar 2010	SECRETARY APPOINTED MR CRAIG MARTIN TURNER	View document
29 Mar 2010	APPOINTMENT TERMINATED, SECRETARY PETER CAMPONI	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Apr 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 May 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Apr 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Apr 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Oct 2004	AUDITOR'S RESIGNATION	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
6 Apr 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
30 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jul 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	AUDITOR'S RESIGNATION	View document
19 Jun 2002	SECRETARY RESIGNED	View document
19 Jun 2002	NEW SECRETARY APPOINTED	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Mar 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS	View document
27 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Mar 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	SECRETARY RESIGNED	View document
2 Feb 2000	NEW SECRETARY APPOINTED	View document
19 Dec 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Mar 1999	RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS	View document
18 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 1998	AUDITOR'S RESIGNATION	View document
13 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jun 1998	NC INC ALREADY ADJUSTED 05/05/98	View document
27 May 1998	� NC 10000/2000000 05/0	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
16 Mar 1998	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS	View document
22 Dec 1997	FORM 391 REMOVAL OF AUDITOR	View document
25 Jul 1997	AUDITOR'S RESIGNATION	View document
24 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
9 Jul 1997	ADOPT MEM AND ARTS 03/07/97	View document
9 Jul 1997	SECRETARY RESIGNED	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
29 Jun 1997	NEW SECRETARY APPOINTED	View document
29 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 1997	RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS	View document
21 Feb 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
18 Mar 1996	RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS	View document
18 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
15 Mar 1995	RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS	View document
16 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
13 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1994	RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS	View document
30 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1993	SECRETARY RESIGNED	View document
11 Nov 1993	NEW SECRETARY APPOINTED	View document
1 Nov 1993	REGISTERED OFFICE CHANGED ON 01/11/93 FROM: G OFFICE CHANGED 01/11/93 C/O HARTS CHARTERED ACCOUNTANTS 117 HIGH STREET BERKHAMSTEAD HERTS HP4 2DJ	View document
24 Jun 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
10 Jun 1993	NEW DIRECTOR APPOINTED	View document
21 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Apr 1993	NEW DIRECTOR APPOINTED	View document
21 Apr 1993	NEW DIRECTOR APPOINTED	View document
31 Mar 1993	� NC 100/10000 23/03/93	View document
31 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Mar 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/03/93	View document
23 Mar 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document