WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 20/05/2420 May 2024 | Termination of appointment of Paula Bernadette Basnett as a director on 2024-05-20 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 13/01/1713 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCKEOWN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | 03/10/15 NO MEMBER LIST |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HENRY MCKEOWN / 03/10/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BERNADETTE BASNETT / 03/10/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 03/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | 03/10/14 NO MEMBER LIST |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ADDERLEY |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCMANUS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOULD |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BEECH |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGINSON |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MRS PAULA BERNADETTE BASNETT |
| 19/12/1319 December 2013 | 03/10/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 2 CHURCH ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 7PH |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | SECTION 519 |
| 17/01/1317 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOTTRAM |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR ALASTAIR CAMPBELL GOULD |
| 17/10/1217 October 2012 | 03/10/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURPHY |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/10/1118 October 2011 | 03/10/11 NO MEMBER LIST |
| 09/06/119 June 2011 | DIRECTOR APPOINTED KEVIN ADDERLEY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 03/10/2010 |
| 14/10/1014 October 2010 | 03/10/10 NO MEMBER LIST |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODA |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MOTTRAM / 03/10/2009 |
| 23/10/0923 October 2009 | 03/10/09 NO MEMBER LIST |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS WILKIE / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JO BEECH / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE HIGGINSON / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GLENDA MURPHY / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCMANUS / 03/10/2009 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED JOHN EDWARD ROBINSON |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MARK MCMANUS |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 03/10/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 03/10/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 03/10/03 |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 18/10/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 44/45 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH42 5AR |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 18/10/99 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ANNUAL RETURN MADE UP TO 18/10/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 18/10/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | ANNUAL RETURN MADE UP TO 18/10/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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