WORLD WIRE LIMITED

Company number 04640687 ·

Dissolved

58 filings

Date Filing
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG View document
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/06/2018 View document
9 Jan 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Dec 2017 FIRST GAZETTE View document
16 Jun 2017 DIRECTOR APPOINTED MISS ANDREEA ECATERINA MOCANU View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH HULME View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jul 2014 DIRECTOR APPOINTED MRS SARAH LYNN HULME View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA View document
22 Oct 2012 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View document
22 Oct 2012 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED View document
22 Oct 2012 CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2010 DIRECTOR APPOINTED MS. ZENAH LANDMAN View document
20 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
27 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 NEW SECRETARY APPOINTED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2003 DIRECTOR RESIGNED View document
26 Nov 2003 SECRETARY RESIGNED View document
26 Feb 2003 S80A AUTH TO ALLOT SEC 17/01/03 View document
26 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
24 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document