W.I.R.E. LIMITED

Company number 02923055 · Monitor this company

Dissolved

90 filings

Date	Filing
2 May 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Jul 2013	ADOPT ARTICLES 25/06/2013	View document
21 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
21 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
21 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 May 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
18 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
18 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 May 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
29 Sep 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
29 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
23 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 May 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
11 Nov 2009	DIRECTOR APPOINTED SPEPHEN WOOD	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY	View document
15 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
13 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 May 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
1 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM · TEN TRINITY SQUARE · LONDON · EC3P 3AX	View document
21 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
8 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
8 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
25 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	SECRETARY RESIGNED	View document
10 May 2005	NEW SECRETARY APPOINTED	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Jun 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2001	ACC. REF. DATE EXTENDED FROM 26/10/00 TO 31/12/00	View document
4 Dec 2000	AUDITOR'S RESIGNATION	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: · 82 ST JOHN STREET · LONDON · EC1M 4JN	View document
14 Nov 2000	NEW SECRETARY APPOINTED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	LOCATION OF REGISTER OF MEMBERS	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	SECRETARY RESIGNED	View document
31 Oct 2000	AUDITOR'S RESIGNATION	View document
26 Jul 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
28 Jun 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
26 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
19 Jun 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
19 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97	View document
7 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
15 Apr 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
15 Mar 1996	FULL ACCOUNTS MADE UP TO 26/10/95	View document
8 Sep 1995	NEW DIRECTOR APPOINTED	View document
24 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1995	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS	View document
30 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/94	View document
3 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 26/10	View document
10 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1994	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document