WREXHAM WIRE LIMITED
Company number 08869479 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Mar 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Dec 2021 | Notice of move from Administration to Dissolution · 34 pages | View document |
| 14 Oct 2021 | Notice of order removing administrator from office · 18 pages | View document |
| 14 Oct 2021 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 9 Aug 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW | View document |
| 26 Aug 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018910,00010550 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE CONSTABLE / 09/08/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 | View document |
| 12 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR RICHARD GARY JONES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR GREGORY IAN DUCE | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DARLINGTON | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / PERPIGNON LIMITED / 28/11/2017 | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLISON | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PERPIGNON LIMITED / 17/10/2017 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 20 Jul 2017 | CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERPIGNON LIMITED | View document |
| 22 Mar 2017 | SUB-DIVISION 09/02/17 | View document |
| 16 Mar 2017 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Mar 2017 | ALTER ARTICLES 09/02/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016 | View document |
| 12 Aug 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088694790003 | View document |
| 24 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR MYLES HALLEY | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR HYWEL GWYN LEWIS | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088694790002 | View document |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 17 Dec 2015 | PREVSHO FROM 31/01/2016 TO 31/10/2015 | View document |
| 3 Dec 2015 | ADOPT ARTICLES 21/11/2015 | View document |
| 3 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2015 | SUB-DIVISION 21/11/15 | View document |
| 30 Nov 2015 | ALTER ARTICLES 20/11/2015 | View document |
| 27 Nov 2015 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088694790001 | View document |
| 27 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2015 | COMPANY NAME CHANGED LILLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/11/15 | View document |
| 26 Nov 2015 | 21/11/15 STATEMENT OF CAPITAL GBP 1.33 | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED BERNARD DARLINGTON | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN ELLISON | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED CHRISTOPHER CAMPBELL | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 30 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |