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WIRE-FITTINGS LIMITED

Company number 00705207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2019 AP01 Appointment of Mr Ian Phillips as a director on 17 May 2019
29 May 2019 TM01 Termination of appointment of Salvatore Puntorno as a director on 17 May 2019
29 May 2019 TM02 Termination of appointment of Alexander Martin Cree as a secretary on 17 May 2019
29 May 2019 TM01 Termination of appointment of Alexander Martin Cree as a director on 17 May 2019
11 Mar 2019 PSC02 Notification of Wire Fittings Designs Limited as a person with significant control on 6 April 2016
11 Mar 2019 PSC07 Cessation of Alexander Martin Cree as a person with significant control on 18 July 2016
29 Jan 2019 MR04 Satisfaction of charge 5 in full
29 Jan 2019 MR04 Satisfaction of charge 6 in full
19 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
17 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders