WIREFAST LIMITED
Company number 03865860 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-02 · 27 pages | View document |
| 21 Dec 2025 | Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 36-38 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 19 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 18 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 2025-04-15 · 3 pages | View document |
| 15 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2025 | Statement of affairs · 10 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Lawrence David Melville on 2021-08-02 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Lawrence David Melville as a person with significant control on 2021-08-02 · 2 pages | View document |
| 13 Nov 2023 | Secretary's details changed for Mr Lawrence David Melville on 2021-08-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 18 Oct 2022 | Appointment of Angela Stanbrook as a director on 2022-10-03 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Termination of appointment of James Richard Powell Tuck as a director on 2021-10-26 · 1 page | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2021-08-02 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CESSATION OF ELY PLACE NOMINEES LIMITED AS A PSC | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MELVILLE | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL TUCK / 08/09/2015 | View document |
| 26 Nov 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 143062.5982 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL TUCK / 16/01/2013 | View document |
| 26 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 26 Nov 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 144046.1434 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MELVILLE | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GIDEON LYONS | View document |
| 22 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL TUCK / 27/11/2012 | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 23 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL TUCK / 09/04/2010 · 2 pages | View document |
| 23 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 13 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2004 | S-DIV 07/05/04 | View document |
| 29 Dec 2004 | NC INC ALREADY ADJUSTED 07/05/04 | View document |
| 29 Dec 2004 | NC INC ALREADY ADJUSTED 07/05/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | S-DIV 07/05/04 | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Dec 2004 | SUBDIVISION 07/05/04 | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED NEWSLINK LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | COMPANY NAME CHANGED WIRE 2 LIMITED CERTIFICATE ISSUED ON 11/03/03 | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: LLANMAES ST. FAGANS CARDIFF CF5 6DU | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 1 ALICE COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ | View document |
| 7 Aug 2000 | ADOPT ARTICLES 25/07/00 | View document |
| 7 Aug 2000 | CONVE 14/07/00 | View document |
| 7 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 25/07/00 | View document |
| 6 Jun 2000 | £ NC 1000000/1100000 24/05/00 | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 24/05/00 | View document |
| 29 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | NC INC ALREADY ADJUSTED 16/11/99 | View document |
| 8 Dec 1999 | £ NC 1000/1000000 16/11/99 | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | ALTER MEM AND ARTS 16/11/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 Dec 1999 | ALTER MEM AND ARTS 16/11/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | COMPANY NAME CHANGED RISINGFINAL LIMITED CERTIFICATE ISSUED ON 08/12/99 | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |