CompaniesInTheUK

WIREFR3 LTD

Company number 06805921 ·

Dissolved

40 filings

Date Filing
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM UNITS 7-8 MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB View document
13 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ View document
11 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
25 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAGE-CHATTON / 16/02/2017 View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG ENGLAND View document
12 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAGE-CHATTON / 01/10/2009 View document
17 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM ASHTON HOUSE 14 GRANVILLE STREET AYLESBURY BUCKS HP20 2JR View document
3 Sep 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY CHATTON View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHELLE FOSTER View document
3 Sep 2009 DIRECTOR APPOINTED NICHOLAS JOHN PAGE-CHATTON View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNITS 10-12 GIBBS MARSH TRADING ESTATE STALBRIDGE DORSET DT10 2RY View document
25 Aug 2009 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
30 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document