WITH AND WITHOUT WIRES LIMITED

Company Documents

DateDescription
11/06/1011 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/03/1011 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/12/0919 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009

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19/06/0919 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 9 ST GEORGES STREET CHORLEY LANCS PR7 2AA

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23/06/0823 June 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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23/06/0823 June 2008 STATEMENT OF AFFAIRS/4.19

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23/06/0823 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1 CROWN STREET CHORLEY LANCASHIRE PR7 1DX

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12/05/0812 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM WATERSIDE COURT, CREWE ROAD BAGULEY MANCHESTER M23 9BE

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11/03/0811 March 2008 SECRETARY APPOINTED SARAH LOUISE HALKET

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY LESLEY MARSH

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07

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13/07/0713 July 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 AUTHORISED SECT 320 01/03/07

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: EAGLE COURT, CONCORD BUSINESS PARK, THREAPWOOD ROAD MANCHESTER M22 0RR

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CHERRY TREE HOUSE CHERRY TREE LANE ROSTHERNE CHESHIRE WA14 3RZ

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/06/0416 June 2004

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16/06/0416 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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14/04/0414 April 2004 COMPANY NAME CHANGED TMX (TRADING) LTD CERTIFICATE ISSUED ON 14/04/04

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004 £ NC 100/1000 31/10/0

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09/01/049 January 2004 NC INC ALREADY ADJUSTED 31/10/03

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08/01/048 January 2004 £ IC 100/35 31/10/03 £ SR 65@1=65

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08/01/048 January 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: WARFORD HALL MERRYMANS LANE GREAT WARFORD ALDERLEY EDGE CHESHIRE SK9 7TP

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05/11/035 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/035 November 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0317 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/018 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 DIRECTOR'S PARTICULARS CHANGED

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27/02/9827 February 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: C/O HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW SECRETARY APPOINTED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 SECRETARY RESIGNED

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10/06/9710 June 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 Incorporation

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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