WITH AND WITHOUT WIRES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/06/1011 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/03/1011 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/12/0919 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 |
19/06/0919 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009 |
25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 9 ST GEORGES STREET CHORLEY LANCS PR7 2AA |
23/06/0823 June 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/06/0823 June 2008 | STATEMENT OF AFFAIRS/4.19 |
23/06/0823 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1 CROWN STREET CHORLEY LANCASHIRE PR7 1DX |
12/05/0812 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM WATERSIDE COURT, CREWE ROAD BAGULEY MANCHESTER M23 9BE |
11/03/0811 March 2008 | SECRETARY APPOINTED SARAH LOUISE HALKET |
11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY MARSH |
21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | SECRETARY RESIGNED |
13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
13/03/0713 March 2007 | AUTHORISED SECT 320 01/03/07 |
04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: EAGLE COURT, CONCORD BUSINESS PARK, THREAPWOOD ROAD MANCHESTER M22 0RR |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/05/069 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CHERRY TREE HOUSE CHERRY TREE LANE ROSTHERNE CHESHIRE WA14 3RZ |
17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
16/06/0416 June 2004 | |
16/06/0416 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
14/04/0414 April 2004 | COMPANY NAME CHANGED TMX (TRADING) LTD CERTIFICATE ISSUED ON 14/04/04 |
30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/01/049 January 2004 | £ NC 100/1000 31/10/0 |
09/01/049 January 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
08/01/048 January 2004 | £ IC 100/35 31/10/03 £ SR 65@1=65 |
08/01/048 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
15/12/0315 December 2003 | SECRETARY RESIGNED |
03/12/033 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/12/033 December 2003 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: WARFORD HALL MERRYMANS LANE GREAT WARFORD ALDERLEY EDGE CHESHIRE SK9 7TP |
05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/035 November 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0317 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
12/05/0012 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
13/08/9913 August 1999 | SECRETARY RESIGNED |
18/05/9918 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
27/01/9927 January 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/06/981 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
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 |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW SECRETARY APPOINTED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | SECRETARY RESIGNED |
10/06/9710 June 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | Incorporation |
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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